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Quadrata Group Limited

Quadrata Group Limited is an active company incorporated on 23 September 2023 with the registered office located in Morden, Greater London. Quadrata Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
15157704
Private limited company
Age
1 year 11 months
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Sgg Alpha Place
Garth Road
Morden
SM4 4TQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Apr 1969
Andrew Peter Glover
PSC • British • Lives in England • Born in Jun 1974
Natasha Isobel Sarah Erskine
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
J D (UK) Limited
Stephen William Hudson is a mutual person.
Active
SGG Manufacturing Limited
Stephen William Hudson is a mutual person.
Active
Jduk Investments Limited
Stephen William Hudson is a mutual person.
Active
S T Hudson Limited
Stephen William Hudson is a mutual person.
Active
Alunet Systems Limited
Stephen William Hudson is a mutual person.
Active
UK Doors (Midlands) Limited
Stephen William Hudson is a mutual person.
Active
Compdoor Limited
Stephen William Hudson is a mutual person.
Active
Alutech Systems Limited
Stephen William Hudson is a mutual person.
Active
Brands
Quad
Quad is a supplier of building materials in the United Kingdom, providing fenestration products for Builders Merchants.
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.62K
Turnover
Unreported
Employees
3
Total Assets
£278.95K
Total Liabilities
-£419.08K
Net Assets
-£140.13K
Debt Ratio (%)
150%
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Andrew Peter Glover Appointed
6 Months Ago on 5 Mar 2025
Natasha Isobel Sarah Erskine (PSC) Appointed
6 Months Ago on 5 Mar 2025
Stephen William Hudson (PSC) Resigned
6 Months Ago on 5 Mar 2025
Andrew Peter Glover (PSC) Appointed
6 Months Ago on 5 Mar 2025
Stephen William Hudson Resigned
6 Months Ago on 5 Mar 2025
Natasha Isobel Sarah Erskine Appointed
6 Months Ago on 5 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Appointment of Natasha Isobel Sarah Erskine as a director on 5 March 2025
Submitted on 2 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Termination of appointment of Stephen William Hudson as a director on 5 March 2025
Submitted on 2 Apr 2025
Notification of Natasha Isobel Sarah Erskine as a person with significant control on 5 March 2025
Submitted on 2 Apr 2025
Notification of Andrew Peter Glover as a person with significant control on 5 March 2025
Submitted on 2 Apr 2025
Sub-division of shares on 5 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Appointment of Andrew Peter Glover as a director on 5 March 2025
Submitted on 2 Apr 2025
Cessation of Stephen William Hudson as a person with significant control on 5 March 2025
Submitted on 2 Apr 2025
Repayment History
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