KVADRAT LIMITED
Active - Accounts Filed
General Information
NAME
KVADRAT LIMITED
COMPANY NUMBER
02084887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
17/12/1986
(37 years and 11 months old)
WEBSITE
http://kvadrat.dk
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
Telephone: 02073245555
TPS: No
10-12 Shepherdess Walk
London
N1 7LB
Telephone: 73245555
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVADRAT AS | N/A | N/A |
| KVADRAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KVADRAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KVADRAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KVADRAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2001 - Present (23years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1992 - 09/11/2001 (9 years and 1 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/10/1992 - 09/11/2001 (9 years and 1 months) Secretary: 01/10/1992 - 09/11/2001 (9 years and 1 months) Born in Mar 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVADRAT HOLDINGS AS | N/A | N/A |
| KVADRAT AS | N/A | N/A |
| FABRIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KVADRAT LIMITED | Active - Accounts Filed | View Report |
| KVADRAT BOLIGTEXTILER AS | N/A | N/A |
| KVADRAT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Board Member Melanie Davies (927532320) Appointed |
| 15/10/2020 | New Board Member Robert John Berryman (927532356) Appointed |
| 15/10/2020 | Peter Simonsen (918214622) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | Thomas Ellingsoe (916355663) has left the board |
| 11/07/2014 | New Accounts filed |
| 18/10/2013 | New Board Member Peter Simonsen (918214622) Appointed |
| 30/09/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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