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Quadlux Group Limited

Quadlux Group Limited is an active company incorporated on 29 November 2023 with the registered office located in Leigh-on-Sea, Essex. Quadlux Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15316635
Private limited company
Age
2 years 1 month
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1386 London
Leigh On Sea
Essex
SS9 2UJ
United Kingdom
Address changed on 14 Mar 2024 (1 year 10 months ago)
Previous address was C/O Dragon Argent Limited 63 Bermondsey Street London SE1 3XF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Mexican • Lives in United States • Born in Jul 1978
Director • Argentine • Lives in Argentina • Born in May 1981
Miss Julieta Maria Ana Moreno
PSC • Argentine • Lives in Argentina • Born in May 1981
Miss Brenda Limon Perez
PSC • Mexican • Lives in United States • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£6.32K
Total Liabilities
-£15.16K
Net Assets
-£8.84K
Debt Ratio (%)
240%
Latest Activity
Emma Keetch Resigned
2 Months Ago on 22 Oct 2025
Micro Accounts Submitted
4 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Accounting Period Extended
1 Year Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Ms Emma Keetch Details Changed
1 Year 8 Months Ago on 10 May 2024
Miss Brenda Limon Perez Details Changed
1 Year 8 Months Ago on 10 May 2024
Miss Julieta Maria Ana Moreno Details Changed
1 Year 8 Months Ago on 10 May 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Mar 2024
Julieta Maria Ana Moreno (PSC) Appointed
1 Year 11 Months Ago on 6 Feb 2024
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Documents
Termination of appointment of Emma Keetch as a director on 22 October 2025
Submitted on 22 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 6 Jan 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 8 Dec 2024
Director's details changed for Ms Emma Keetch on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Miss Brenda Limon Perez on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Miss Julieta Maria Ana Moreno on 10 May 2024
Submitted on 10 May 2024
Repayment History
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