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Project Quad Limited

Project Quad Limited is a converted/closed company incorporated on 1 April 2015 with the registered office located in . Project Quad Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032501
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Project Quad Limited
Contact Update Details
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Richard Paul Share
Director • British • Lives in UK • Born in May 1977
Benjamin George Anker David
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Julian Graham Wilson
Director • British • Lives in UK • Born in Apr 1975
Mr Christopher Graham Whitehouse
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Julian Graham Wilson is a mutual person.
Active
Lurian Ltd
Richard Paul Share is a mutual person.
Active
Bga Consulting Services Ltd
Benjamin George Anker David is a mutual person.
Active
Sud Co Holdings 2 Limited
Julian Graham Wilson is a mutual person.
Active
Sud Co Holdings 2 Out Limited
Julian Graham Wilson is a mutual person.
Active
Omni Capital Loans (Guernsey) Limited
Mr Christopher Graham Whitehouse and Julian Graham Wilson are mutual people.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£2K
Turnover
Unreported
Employees
Unreported
Total Assets
£11.56M
Total Liabilities
-£11.82M
Net Assets
-£258K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Years Ago on 18 May 2017
Mr Benjamin George Anker David Appointed
9 Years Ago on 10 Aug 2016
UK Establishment Changed
9 Years Ago on 1 Jul 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Richard Paul Share Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
Accounting Period Shortened
10 Years Ago on 12 Jun 2015
UK Establishment Registered
10 Years Ago on 7 May 2015
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Documents
Submitted on 11 Dec 2017
Full accounts made up to 31 March 2016
Submitted on 18 May 2017
Appointment of Mr Benjamin George Anker David as a director on 10 August 2016
Submitted on 20 Sep 2016
Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017576 on 20 June 2016
Submitted on 1 Jul 2016
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
Submitted on 1 Jul 2016
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Repayment History
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