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Quadtone Limited
Quadtone Limited is an active company incorporated on 14 December 2023 with the registered office located in Hounslow, Greater London. Quadtone Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15351076
Private limited company
Age
1 year 11 months
Incorporated
14 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 October 2025
(1 month ago)
Next confirmation dated
11 October 2026
Due by
25 October 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
14 Dec
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Quadtone Limited
Contact
Update Details
Address
104 Greencroft Road
Hounslow
TW5 0BH
England
Address changed on
11 Oct 2024
(1 year 1 month ago)
Previous address was
103 Gwendoline Avenue London E13 0RE England
Companies in TW5 0BH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ceri Richard John
Director • British • Lives in UK • Born in Jul 1955
Michal Piotr Gach
Director • Polish • Lives in England • Born in Apr 1980
Pawel Kazimierz Sakowicz
Director • Polish • Lives in England • Born in Aug 1992
Mr Michal Piotr Gach
PSC • Polish • Lives in England • Born in Apr 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birr Secretaries Limited
Ceri Richard John is a mutual person.
Active
Birr Formations Limited
Ceri Richard John is a mutual person.
Active
Birr Nominees Limited
Ceri Richard John is a mutual person.
Active
Elanfray Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Formhale Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Marshrow Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Partmoss Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
Oldgrade Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£82.28K
Total Liabilities
£0
Net Assets
£82.28K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Nov 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Oct 2024
Mr Michal Piotr Gach Appointed
1 Year 1 Month Ago on 10 Oct 2024
Michal Piotr Gach (PSC) Appointed
1 Year 1 Month Ago on 10 Oct 2024
Pawel Kazimierz Sakowicz Resigned
1 Year 1 Month Ago on 10 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Resigned
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Pawel Kazimierz Sakowicz (PSC) Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 12 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Pawel Kazimierz Sakowicz as a director on 10 October 2024
Submitted on 11 Oct 2024
Notification of Michal Piotr Gach as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Appointment of Mr Michal Piotr Gach as a director on 10 October 2024
Submitted on 11 Oct 2024
Cessation of Pawel Kazimierz Sakowicz as a person with significant control on 10 October 2024
Submitted on 11 Oct 2024
Registered office address changed from 103 Gwendoline Avenue London E13 0RE England to 104 Greencroft Road Hounslow TW5 0BH on 11 October 2024
Submitted on 11 Oct 2024
Notification of Pawel Kazimierz Sakowicz as a person with significant control on 27 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
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Repayment History
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