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DERBY QUAD LIMITED - Quad Market Place, Cathedral Quarter, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 05465412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quad Market Place
- Cathedral Quarter
- Derby
- Derbyshire
- DE1 3AS Quad Market Place, Cathedral Quarter, Derby, Derbyshire, DE1 3AS UK
Management
- Managing Directors
- EARLE, Luke
- GOLDSMITH, Rebecca
- SEXTON, Charlotte
- ST CYR, Helen
- VENKATESH, Ashok
- MCLAY, Keith, Professor
- GOMES, Paula
- GREGORY, Mark
- JONES, Robbie
- LUKE, Jason Howard
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-05-27
- Age Of Company 2005-05-27 18 years
- SIC/NACE
- 59140
Ownership
- Beneficial Owners
- Prof Judith Lamie
- -
- -
- Mr Mark Gregory
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
✓
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DERBY QUAD LIMITED Company Description
- DERBY QUAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05465412. Its current trading status is "live". It was registered 2005-05-27. It was previously called DERBY VISUAL ARTS AND MEDIA CENTRE LIMITED. It has declared SIC or NACE codes as "59140". It has 10 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-27.It can be contacted at Quad Market Place .
Get DERBY QUAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derby Quad Limited - Quad Market Place, Cathedral Quarter, Derby, Derbyshire, United Kingdom
- 2005-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DERBY QUAD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05465412#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05465412#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05465412#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2022-06-08) - TM02
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appoint-person-secretary-company-with-name-date (2022-06-08) - AP03
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-director-company-with-name-termination-date (2021-09-24) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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cessation-of-a-person-with-significant-control (2019-11-08) - PSC07
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-19) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-06-16) - AR01
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
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appoint-person-secretary-company-with-name-date (2016-11-04) - AP03
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keyboard_arrow_right 2011
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resolution (2011-06-02) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2006-06-21) - 288b
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legacy (2006-07-11) - 363s
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-22) - CERTNM
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legacy (2005-11-17) - 288b
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incorporation-company (2005-05-27) - NEWINC
