QUAD DESIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUAD DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUAD DESIGN LIMITED was incorporated 37 years ago on 20/01/1987 and has the registered number: 02091515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAD DESIGN LIMITED was incorporated 37 years ago on 20/01/1987 and has the registered number: 02091515. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
QUAD DESIGN LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
85 O'DONNELL COURT
LONDON
WC1N 1AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABBAS SANEI | Dec 1960 | Iranian | Director | 2006-10-01 | CURRENT |
| MR GODFREY ERIC HEAPS | Dec 1955 | New Zealander | Director | CURRENT | |
| MOHAMMED REZA DARAIE | Oct 1950 | Iranian | Director | CURRENT | |
| MRS ZINA ALLAWI | Nov 1952 | British | Director | CURRENT | |
| MOHAMMED REZA DARAIE | Oct 1950 | Iranian | Secretary | 1996-10-01 | CURRENT |
| MRS ZINA ALLAWI | Nov 1952 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Reza Daraie | 2017-01-20 | 10/1950 | London | Ownership of shares 25 to 50 percent |
| Mrs Zina Allawi | 2017-01-20 | 11/1952 | Brunswick Square London | Ownership of shares 25 to 50 percent |
| Mr Godfrey Eric Heaps | 2017-01-20 | 12/1955 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quad Design Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-02 | 31-03-2023 | £57,229 Cash £434,453 equity |
| Quad Design Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 31-03-2022 | £505,623 Cash £448,453 equity |
| Quad Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £242,063 Cash £269,098 equity |
| Quad Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-03-2020 | £158,171 Cash £106,653 equity |
| Accounts Submission | 2020-02-20 | 31-03-2019 | £78,224 Cash £18,046 equity |
| Accounts Submission | 2018-12-29 | 31-03-2018 | £25,786 Cash £243,782 equity |
| Accounts Submission | 2018-02-28 | 31-03-2017 | £82,369 Cash £305,476 equity |
| Accounts filed on 31-03-2016 | 2016-12-27 | 31-03-2016 | £125,135 Cash £468,679 equity |
| QUAD DESIGN LIMITED Accounts filed on 31-03-2014 | 2014-12-30 | 31-03-2014 | £808,427 Cash £1,020,352 equity |