• UK
  • QUAD ARCHITECTS LIMITED - C/O Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom

Company Information

Company registration number
06221401
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Azets River House
1 Maidstone Road
Sidcup
Kent
DA14 5RH
United Kingdom
C/O Azets River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom UK

Management

Managing Directors
DAVIES, Nicholas Huw
LIANOS, Liasos Antonakis
Company secretaries
LIANOS, Liasos Antonakis

Company Details

Type of Business
ltd
Incorporated
2007-04-20
Age Of Company
2007-04-20 17 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Liasos Antonakis Lianos
Mr Nicholas Huw Davies

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SHOO 333 LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Annual Return
Due Date: 2025-05-04
Last Date: 2024-04-20

QUAD ARCHITECTS LIMITED Company Description

QUAD ARCHITECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06221401. Its current trading status is "live". It was registered 2007-04-20. It was previously called SHOO 333 LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at C/o Azets River House .
More information

Get QUAD ARCHITECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quad Architects Limited - C/O Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom

2007-04-20 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA

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  • confirmation-statement-with-no-updates (2024-04-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-10) - AA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-31) - AA

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  • resolution (2022-04-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-04-13) - SH03

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  • capital-cancellation-shares (2022-04-13) - SH06

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • gazette-filings-brought-up-to-date (2021-07-22) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • gazette-notice-compulsory (2021-07-13) - GAZ1

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  • confirmation-statement-with-updates (2021-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-28) - AA

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  • accounts-amended-with-accounts-type-total-exemption-full (2018-05-25) - AAMD

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • confirmation-statement-with-updates (2017-05-31) - CS01

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  • change-person-director-company-with-change-date (2017-05-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • capital-allotment-shares (2015-07-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01

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  • statement-of-companys-objects (2015-07-14) - CC04

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  • resolution (2015-07-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA

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  • change-person-director-company-with-change-date (2011-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-30) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA

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  • legacy (2009-04-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-24) - AA

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  • legacy (2008-02-29) - 287

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  • legacy (2008-05-08) - 363a

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  • legacy (2008-03-01) - 288a

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  • incorporation-company (2007-04-20) - NEWINC

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  • resolution (2007-09-03) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-08-23) - CERTNM

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  • legacy (2007-08-23) - 288b

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  • legacy (2007-08-23) - 288a

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  • legacy (2007-08-23) - 88(2)R

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  • legacy (2007-08-23) - 287

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