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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.
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 2024 (1 year 1 month ago)
Next confirmation dated 11 October 2025
Was due on 25 October 2025 (18 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 14 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Jul 1955
Director • Polish • Lives in England • Born in Apr 1980
Mr Michal Piotr Gach
PSC • Polish • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Ceri Richard John is a mutual person.
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Elanfray Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
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Formhale Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
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Marshrow Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
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Partmoss Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
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Oldgrade Limited
Pawel Kazimierz Sakowicz and Ceri Richard John are mutual people.
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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
£82.28K
Total Liabilities
£0
Net Assets
£82.28K
Debt Ratio (%)
0%
Latest Activity
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
Mr Pawel Kazimierz Sakowicz Appointed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
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
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 103 Gwendoline Avenue London E13 0RE on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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