Company NameQuadrum Capital UK Limited
DirectorMohammed Ilyas Aslam
Company StatusActive
Company Number08751676
CategoryPrivate Limited Company
Incorporation Date28 October 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mohammed Ilyas Aslam
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookfield House 44 Davies Street
London
W1K 5JA
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed15 April 2014(5 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 07 November 2017)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address53/54 Grosvenor Street
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Quadrum Capital Management LTD
100.00%
Ordinary

Financials

Year2014
Turnover£69,820
Net Worth£52,449
Current Liabilities£17,372

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 August 2023 (8 months, 1 week ago)
Next Return Due8 September 2024 (4 months, 1 week from now)

Filing History

7 September 2023Director's details changed for Mr Mohammed Ilyas Aslam on 5 September 2023 (2 pages)
4 September 2023Confirmation statement made on 25 August 2023 with updates (4 pages)
13 July 2023Full accounts made up to 31 December 2022 (37 pages)
10 January 2023Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA England to 53/54 Grosvenor Street London W1K 3HU on 10 January 2023 (1 page)
23 September 2022Confirmation statement made on 25 August 2022 with updates (4 pages)
28 July 2022Full accounts made up to 31 December 2021 (21 pages)
10 November 2021Confirmation statement made on 28 October 2021 with updates (4 pages)
28 October 2021Director's details changed for Mr Mohammed Ilyas Aslam on 28 October 2021 (2 pages)
11 September 2021Full accounts made up to 31 December 2020 (20 pages)
2 November 2020Confirmation statement made on 28 October 2020 with updates (4 pages)
17 August 2020Full accounts made up to 31 December 2019 (18 pages)
15 May 2020Director's details changed for Mr Mohammed Ilyas Aslam on 1 May 2020 (2 pages)
15 May 2020Change of details for Mr Mohammed Ilyas Aslam as a person with significant control on 1 May 2020 (2 pages)
6 March 2020Registered office address changed from 20 Balderton Street London W1K 6TL England to Brookfield House 44 Davies Street London W1K 5JA on 6 March 2020 (1 page)
8 November 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
30 April 2019Full accounts made up to 31 December 2018 (17 pages)
29 October 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
12 April 2018Full accounts made up to 31 December 2017 (18 pages)
6 April 2018Termination of appointment of a G Secretarial Limited as a secretary on 7 November 2017 (1 page)
7 November 2017Registered office address changed from Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG to 20 Balderton Street London W1K 6TL on 7 November 2017 (1 page)
7 November 2017Registered office address changed from Addleshaw Goddard Llp Milton Gate 60 Chiswell Street London EC1Y 4AG to 20 Balderton Street London W1K 6TL on 7 November 2017 (1 page)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
30 October 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
26 October 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 225,000
(3 pages)
26 October 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 225,000
(3 pages)
12 September 2017Full accounts made up to 31 December 2016 (17 pages)
12 September 2017Full accounts made up to 31 December 2016 (17 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 175,000
(3 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,499
(4 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 175,000
(3 pages)
21 April 2017Statement of capital following an allotment of shares on 31 March 2017
  • GBP 17,499
(4 pages)
2 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
19 April 2016Full accounts made up to 31 December 2015 (16 pages)
19 April 2016Full accounts made up to 31 December 2015 (16 pages)
16 November 2015Director's details changed for Mr Mohammed Ilyas Aslam on 25 October 2015 (2 pages)
16 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Director's details changed for Mr Mohammed Ilyas Aslam on 25 October 2015 (2 pages)
16 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
23 March 2015Full accounts made up to 31 December 2014 (18 pages)
23 March 2015Full accounts made up to 31 December 2014 (18 pages)
13 February 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
13 February 2015Previous accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
1 May 2014Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages)
1 May 2014Appointment of A G Secretarial Limited as a secretary (3 pages)
1 May 2014Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages)
1 May 2014Register inspection address has been changed (2 pages)
1 May 2014Appointment of A G Secretarial Limited as a secretary (3 pages)
1 May 2014Register inspection address has been changed (2 pages)
1 May 2014Registered office address changed from Fourth Floor 180 Great Portland Street London W1W 5QZ United Kingdom on 1 May 2014 (2 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2013Incorporation
Statement of capital on 2013-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)