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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASIS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SYSTEMS AND COMPLEXITY IN ORGANISATION LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BASIS TRAINING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BASIS SOLUTIONS LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BASIS CONSULTING LIMITED LEEDS ENGLAND Active MICRO ENTITY 99999 - Dormant Company
JLM MANAGEMENT LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BREAKING THE SHELL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LINK VISITING SCHEME WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
REDQUADRANT RESOURCES LTD VAUXHALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUADRANT RESOURCING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE PRACTICE OF SYSTEM LEADERSHIP LTD NORWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PUBLIC SERVICE TRANSFORMATION ACADEMY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE MODERNISING PRISON AND PROBATION PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REES MCCANN LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SYSTEMS PRACTITIONER ASSESSMENT LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

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

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