REDQUADRANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
REDQUADRANT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REDQUADRANT LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDQUADRANT LIMITED was incorporated 15 years ago on 25/06/2009 and has the registered number: 06944005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
REDQUADRANT LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7 BELL YARD
LONDON
WC2A 2JR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN PETER TAYLOR | Aug 1975 | British | Director | 2009-06-25 | CURRENT |
MR DENNIS JOHANN VERGNE | Jan 1972 | Dutch | Director | 2009-06-25 UNTIL 2016-07-20 | RESIGNED |
MR JOHN MALLAGHAN | May 1952 | British | Director | 2009-06-25 UNTIL 2009-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Peter Taylor | 2016-07-19 | 8/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Dennis Johann Vergne | 2016-04-06 - 2016-07-19 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss Natasa Sears | 2016-04-06 - 2016-04-06 | 12/1965 | Battersea London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Natasa Sears | 2016-04-06 | 12/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Redquadrant Limited | 2024-03-28 | 30-06-2023 | £1,013,576 Cash |
Redquadrant Limited | 2023-03-10 | 30-06-2022 | £509,949 Cash |
Redquadrant Limited | 2022-03-18 | 30-06-2021 | £109,781 Cash |
Redquadrant Limited | 2020-12-02 | 30-06-2020 | £127,434 Cash |
Redquadrant Limited | 2019-12-12 | 30-06-2019 | £172,260 Cash |
RedQuadrant Limited - Limited company accounts 18.2 | 2019-02-09 | 30-06-2018 | £82,737 Cash £237,753 equity |
RedQuadrant Limited - Limited company accounts 17.3 | 2018-03-22 | 30-06-2017 | £85,073 Cash £199,369 equity |
RedQuadrant Limited - Abbreviated accounts 16.3 | 2017-03-16 | 30-06-2016 | £340,212 Cash £483,544 equity |
RedQuadrant Limited - Limited company - abbreviated - 11.9 | 2016-02-20 | 30-06-2015 | £432,221 Cash £464,693 equity |
RedQuadrant Limited - Limited company - abbreviated - 11.6 | 2014-12-11 | 30-06-2014 | £192,080 Cash £288,809 equity |