Quadrise Plc

Active
Incorporated on 22 Oct 2004

Reg Address: Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH, United Kingdom

Company Number 05267512
Company Status Active
Incorporation Date 22 Oct 2004
Total Assets -
Company Type Plc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Jun 2022
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Oct 2023
Confirmation Statement Next Due 6 Nov 2024
Average Number of Employees -

Previous Names:
Zareba Plc - 19 Apr 2006
Quadrise Fuels International Plc - 19 Apr 2006
Shellco Plc - 2 Dec 2004
Zareba Plc - 2 Dec 2004
Shellco Plc - 22 Oct 2004

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Quadrise Plc" is a plc and located in Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. Quadrise Plc is currently in active status and it was incorporated on 22 Oct 2004 (19 years 11 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Quadrise Plc.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Vicky Su Yin Lee	Director	2 Oct 2023	British	Active
2	Andrew John Gowdy Morrison	Director	1 Feb 2022	British	Active
3	Mark Whittle	Director	3 Feb 2020	British	Active
4	Mark David Whittle	Director	3 Feb 2020	British	Resigned 16 Jul 2021
5	MSP CORPORATE SERVICES LIMITED	Corporate Secretary	4 Sep 2019	-	Active
6	Bryan Kaye Sanderson	Director	23 Apr 2019	British	Resigned 14 Jul 2020
7	Michael Peter Kirk	Director	1 Dec 2015	British	Active
8	Michael Peter Kirk	Director	1 Dec 2015	British	Resigned 26 Nov 2021
9	Philip Neil Snaith	Director	8 Oct 2014	British	Active
10	Philip Neil Snaith	Director	8 Oct 2014	British	Resigned 1 Oct 2023
11	Dilipkumar Shah	Director	5 Nov 2010	British	Active
12	Dilipkumar Shah	Director	5 Nov 2010	British	Active
13	Michael Ian Duckels	Director	18 Sep 2008	United Kingdom	Resigned 2 Dec 2016
14	Jason Victor Miles	Director	29 Nov 2007	British	Active
15	Jason Victor Miles	Director	29 Nov 2007	British	Active
16	Ian Williams	Director	19 Apr 2006	Australian	Resigned 31 Mar 2016
17	Anthony Peter Kallis	Director	19 Apr 2006	South African	Resigned 29 Nov 2007
18	Georgie William Howe	Director	19 Apr 2006	British	Resigned 18 Aug 2010
19	Anthony Carmel Lowrie	Director	19 Apr 2006	British	Resigned 12 Sep 2008
20	Laurence Ian Mutch	Director	19 Apr 2006	British	Active
21	Laurence Ian Mutch	Director	19 Apr 2006	British	Active
22	Hemant Maneklal Thanawala	Director	19 Apr 2006	British	Resigned 31 Dec 2019
23	Audrey Germaine Caroline Clarke	Secretary	19 Jan 2005	-	Resigned 4 Sep 2019
24	Stephen Frank Ronaldson	Secretary	3 Dec 2004	British	Resigned 19 Jan 2005
25	James Everett Burgess	Director	25 Oct 2004	British	Resigned 19 Apr 2006
26	Jonathan Wyndham Malins	Director	25 Oct 2004	British	Resigned 3 Jan 2006
27	Brian Michael Moritz	Director	25 Oct 2004	British	Resigned 19 Apr 2006
28	John Woolgar	Director	25 Oct 2004	British	Resigned 19 Apr 2006
29	GOWER SECRETARIES LIMITED	Corporate Director	22 Oct 2004	-	Resigned 3 Dec 2004
30	GOWER NOMINEES LIMITED	Corporate Director	22 Oct 2004	-	Resigned 3 Dec 2004
31	GOWER SECRETARIES LIMITED	Corporate Secretary	22 Oct 2004	-	Resigned 5 Jan 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	4 Aug 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quadrise Plc.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Allotment Shares	16 Apr 2024	Download PDF
2	Capital - Allotment Shares	26 Mar 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Oct 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	2 Oct 2023	Download PDF
5	Capital - Allotment Shares	26 Jul 2023	Download PDF
6	Auditors - Resignation Company	30 Jan 2023	Download PDF
7	Accounts - Group	9 Dec 2022	Download PDF
8	Incorporation - Memorandum Articles	29 Nov 2022	Download PDF
9	Resolution	29 Nov 2022	Download PDF
10	Confirmation Statement - No Updates	25 Oct 2022	Download PDF
11	Officers - Termination Director Company With Name Termination Date	16 Jul 2021	Download PDF
12	Capital - Allotment Shares	11 May 2021	Download PDF
13	Capital - Allotment Shares	25 Mar 2021	Download PDF
14	Capital - Allotment Shares	11 Mar 2021	Download PDF 3 Pages
15	Accounts - Group	5 Mar 2021	Download PDF 65 Pages
16	Capital - Allotment Shares	17 Feb 2021	Download PDF 3 Pages
17	Capital - Allotment Shares	2 Feb 2021	Download PDF 3 Pages
18	Capital - Allotment Shares	11 Jan 2021	Download PDF 3 Pages
19	Address - Change Registered Office Company With Date Old New	4 Jan 2021	Download PDF 1 Pages
20	Resolution	8 Dec 2020	Download PDF 1 Pages
21	Confirmation Statement - Updates	27 Oct 2020	Download PDF 4 Pages
22	Capital - Allotment Shares	11 Sep 2020	Download PDF 3 Pages
23	Capital - Allotment Shares	25 Aug 2020	Download PDF 3 Pages
24	Officers - Termination Director Company With Name Termination Date	16 Jul 2020	Download PDF 1 Pages
25	Capital - Allotment Shares	2 Jul 2020	Download PDF 3 Pages
26	Capital - Allotment Shares	21 Apr 2020	Download PDF 3 Pages
27	Capital - Allotment Shares	30 Mar 2020	Download PDF 3 Pages
28	Officers - Appoint Person Director Company With Name Date	5 Feb 2020	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	7 Jan 2020	Download PDF 1 Pages
30	Resolution	11 Dec 2019	Download PDF 2 Pages
31	Accounts - Group	5 Dec 2019	Download PDF 51 Pages
32	Officers - Change Person Director Company With Change Date	1 Nov 2019	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	31 Oct 2019	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	31 Oct 2019	Download PDF 2 Pages
35	Officers - Change Person Director Company With Change Date	31 Oct 2019	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	31 Oct 2019	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	31 Oct 2019	Download PDF 2 Pages
38	Confirmation Statement - Updates	28 Oct 2019	Download PDF 4 Pages
39	Capital - Allotment Shares	11 Oct 2019	Download PDF 3 Pages
40	Resolution	10 Oct 2019	Download PDF 2 Pages
41	Capital - Allotment Shares	30 Sep 2019	Download PDF 3 Pages
42	Officers - Appoint Corporate Secretary Company With Name Date	4 Sep 2019	Download PDF 2 Pages
43	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2019	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	3 May 2019	Download PDF 2 Pages
45	Capital - Allotment Shares	30 Jan 2019	Download PDF 3 Pages
46	Accounts - Group	12 Dec 2018	Download PDF 41 Pages
47	Resolution	11 Dec 2018	Download PDF 2 Pages
48	Confirmation Statement - No Updates	24 Oct 2018	Download PDF 3 Pages
49	Accounts - Group	18 Dec 2017	Download PDF 40 Pages
50	Resolution	15 Dec 2017	Download PDF 2 Pages
51	Confirmation Statement - No Updates	31 Oct 2017	Download PDF 3 Pages
52	Persons With Significant Control - Notification Of A Person With Significant Control Statement	4 Aug 2017	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	19 Apr 2017	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	18 Apr 2017	Download PDF 2 Pages
55	Accounts - Group	6 Jan 2017	Download PDF 45 Pages
56	Resolution	30 Dec 2016	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	6 Dec 2016	Download PDF 1 Pages
58	Capital - Allotment Shares	7 Nov 2016	Download PDF 3 Pages
59	Confirmation Statement - No Updates	3 Nov 2016	Download PDF 3 Pages
60	Address - Change Sail Company With Old New	2 Nov 2016	Download PDF 1 Pages
61	Capital - Allotment Shares	28 Oct 2016	Download PDF 3 Pages
62	Officers - Termination Director Company With Name Termination Date	7 Apr 2016	Download PDF 1 Pages
63	Accounts - Group	15 Dec 2015	Download PDF 50 Pages
64	Resolution	10 Dec 2015	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	2 Dec 2015	Download PDF 2 Pages
66	Annual Return - Company With Made Up Date No Member List	17 Nov 2015	Download PDF 10 Pages
67	Officers - Change Person Director Company With Change Date	17 Nov 2015	Download PDF 2 Pages
68	Capital - Allotment Shares	6 Feb 2015	Download PDF 3 Pages
69	Resolution	19 Dec 2014	Download PDF 2 Pages
70	Accounts - Full	11 Dec 2014	Download PDF 49 Pages
71	Officers - Change Person Director Company With Change Date	14 Nov 2014	Download PDF 2 Pages
72	Annual Return - Company With Made Up Date No Member List	13 Nov 2014	Download PDF 10 Pages
73	Officers - Change Person Director Company With Change Date	13 Nov 2014	Download PDF 2 Pages
74	Capital - Allotment Shares	2 Nov 2014	Download PDF 3 Pages
75	Officers - Appoint Person Director Company With Name Date	16 Oct 2014	Download PDF 2 Pages
76	Capital - Allotment Shares	28 May 2014	Download PDF 3 Pages
77	Capital - Allotment Shares	14 Apr 2014	Download PDF 3 Pages
78	Capital - Allotment Shares	31 Mar 2014	Download PDF 3 Pages
79	Address - Change Registered Office Company With Date Old	18 Feb 2014	Download PDF 1 Pages
80	Accounts - Group	4 Dec 2013	Download PDF 47 Pages
81	Resolution	21 Nov 2013	Download PDF 3 Pages
82	Annual Return - Company With Made Up Date No Member List	18 Nov 2013	Download PDF 9 Pages
83	Officers - Change Person Director Company With Change Date	28 Jun 2013	Download PDF 2 Pages
84	Resolution	6 Jan 2013	Download PDF 1 Pages
85	Accounts - Group	31 Dec 2012	Download PDF 49 Pages
86	Annual Return - Company With Made Up Date No Member List	18 Nov 2012	Download PDF 9 Pages
87	Capital - Allotment Shares	19 Oct 2012	Download PDF 4 Pages
88	Accounts - Group	4 Jan 2012	Download PDF 48 Pages
89	Incorporation - Memorandum Articles	21 Dec 2011	Download PDF 55 Pages
90	Resolution	21 Dec 2011	Download PDF 2 Pages
91	Officers - Change Person Director Company With Change Date	15 Nov 2011	Download PDF 2 Pages
92	Annual Return - Company With Made Up Date Full List Shareholders	15 Nov 2011	Download PDF 10 Pages
93	Capital - Allotment Shares	25 Jul 2011	Download PDF 4 Pages
94	Miscellaneous	17 May 2011	Download PDF 2 Pages
95	Capital - Allotment Shares	15 Apr 2011	Download PDF 5 Pages
96	Resolution	11 Jan 2011	Download PDF 1 Pages
97	Accounts - Group	15 Dec 2010	Download PDF 48 Pages
98	Officers - Appoint Person Director Company With Name	6 Dec 2010	Download PDF 3 Pages
99	Officers - Change Person Director Company With Change Date	15 Nov 2010	Download PDF 3 Pages
100	Annual Return - Company With Made Up Date Bulk List Shareholders	15 Nov 2010	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dcg Media Limited Mutual People: Laurence Ian Mutch	Liquidation
2	Barbara Mutch Uk Limited Mutual People: Laurence Ian Mutch	Active
3	Laurie Mutch & Associates Limited Mutual People: Laurence Ian Mutch	Active
4	Rmf Special Situations Ltd Mutual People: Laurence Ian Mutch	Active - Proposal To Strike Off
5	Apollo Solar Energy Plc Mutual People: Laurence Ian Mutch	Active
6	Shell International Gas Limited Mutual People: Laurence Ian Mutch	Active
7	Quadrise International Limited Mutual People: Laurence Ian Mutch , Jason Victor Miles , Michael Peter Kirk	Active
8	Anglo American Marketing Limited Mutual People: Laurence Ian Mutch	Active
9	Vision River Limited Mutual People: Laurence Ian Mutch	dissolved
10	Quadrise Ksa Limited Mutual People: Jason Victor Miles , Michael Peter Kirk	Active
11	Quadrise (Dormant) Limited Mutual People: Jason Victor Miles , Michael Peter Kirk	dissolved
12	Quadrise Marine Limited Mutual People: Jason Victor Miles , Michael Peter Kirk	Active
13	Roe Projects Limited Mutual People: Jason Victor Miles	dissolved
14	Yd (Scunthorpe) Ltd Mutual People: Dilipkumar Shah	Active
15	K B S (Scunthorpe) Ltd Mutual People: Dilipkumar Shah	Active
16	K S B Properties Ltd Mutual People: Dilipkumar Shah	Active