| Company Name | Quadratic Administration Limited |
|---|---|
| Director | Aneil Ramroop |
| Company Status | Active |
| Company Number | 04211020 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2001(23 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aneil Ramroop |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Derivatives Documentation |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Dunstan Road Golders Green London NW11 8AE |
| Secretary Name | Mr Samuel Ramroop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Belgrave Gardens St Johns Wood London NW8 0RB |
| Director Name | London 1st Accounting Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 13 Gillingham Street Victoria London SW1V 1HN |
| Secretary Name | London 1st Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2001(same day as company formation) |
| Correspondence Address | 70 North End Road West Kensington London W14 9EP |
Location
| Registered Address | 25 Leeming Road Borehamwood WD6 4EB |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Cowley Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Aneil Ramroop 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267,619 |
| Cash | £145,137 |
| Current Liabilities | £28,270 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 9 June 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
|---|---|
| 9 June 2023 | Registered office address changed from 171 Ballards Lane Finchley London N3 1LP to 45 Dunstan Road London NW11 8AE on 9 June 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 5 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 7 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 23 May 2019 | Change of details for Mr Aneil Ramroop as a person with significant control on 23 May 2019 (2 pages) |
| 23 May 2019 | Director's details changed for Mr Aneil Ramroop on 23 May 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 26 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 4 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 18 March 2014 | Amended accounts made up to 31 May 2013 (7 pages) |
| 18 March 2014 | Amended accounts made up to 31 May 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 16 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 May 2009 | Secretary's change of particulars / samuel ramroop / 07/05/2009 (2 pages) |
| 7 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 7 May 2009 | Director's change of particulars / aneil ramroop / 07/05/2009 (2 pages) |
| 7 May 2009 | Director's change of particulars / aneil ramroop / 07/05/2009 (2 pages) |
| 7 May 2009 | Secretary's change of particulars / samuel ramroop / 07/05/2009 (2 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 September 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 3 September 2007 | Return made up to 04/05/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 18 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 04/05/06; full list of members (6 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 1 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 04/05/05; full list of members (6 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 24 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 7 August 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 04/05/03; full list of members (6 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 6 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 17 lyndum court lordship lane wood green london N22 5LD (1 page) |
| 10 August 2002 | Registered office changed on 10/08/02 from: 17 lyndum court lordship lane wood green london N22 5LD (1 page) |
| 31 May 2002 | Return made up to 04/05/02; full list of members
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| 31 May 2002 | Return made up to 04/05/02; full list of members
|
| 14 August 2001 | New director appointed (2 pages) |
| 14 August 2001 | New director appointed (2 pages) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | Director resigned (1 page) |
| 9 July 2001 | Secretary resigned (1 page) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | Incorporation (9 pages) |
| 4 May 2001 | Incorporation (9 pages) |