DERBY QUAD ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
DERBY QUAD ENTERPRISES LIMITED
COMPANY NUMBER
06643908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
11/07/2008
(16 years and 5 months old)
WEBSITE
www.derbyquad.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE1 3AS
Telephone: 01332290606
TPS: No
Market Place
Cathedral Quarter
Derby
Derbyshire
DE1 3QT
Telephone: 290606
Quad Market Place
Cathedral Quarter
Derby
Derbyshire
DE1 3AS
Telephone: 290606
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 |
|---|---|---|
| DERBY QUAD LIMITED | Active - Accounts Filed | View Report |
| DERBY QUAD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DERBY QUAD ENTERPRISES 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 DERBY QUAD ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERBY QUAD ENTERPRISES 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 |
|---|---|---|---|---|
|
24/06/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2008 - Present (16 years and 5 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
11/07/2008 - 25/07/2012 (4years) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2009 - Present (15 years and 11 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
05/10/2012 - 01/12/2015 (3 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERBY QUAD LIMITED | Active - Accounts Filed | View Report |
| DERBY QUAD ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 30/06/2023 | Vivek Malhotra (922326314) has left the board |
| 30/06/2023 | New Board Member Mark Gregory (929458380) Appointed |
| 31/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Vivek Malhotra (922326314) Appointed |
| 07/07/2022 | Adam Lloyd Buss (923022918) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 03/05/2017 | Ruth Philippa Dolby (913656297) has left the board |
| 03/05/2017 | Dawn Elizabeth Foote (907674642) has left the board |
| 03/05/2017 | Roy Edward Farmer (914198802) has left the board |
| 01/05/2017 | Penelope Ann Taylor (920638844) has left the board |
| 01/05/2017 | New Board Member Adam Lloyd Buss (923022918) Appointed |
| 30/12/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 25/03/2016 | New Company Secretary Penelope Ann Taylor (920638844) Appointed |
| 25/03/2016 | Paul Squires (913496212) has left the board |
| 23/12/2015 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 03/07/2014 | Keith Gerard Jeffrey (912427447) has left the board |
| 11/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 12/11/2012 | Michael Roger Brown (911044861) has left the board |
| 29/10/2012 | New Board Member Dawn Elizabeth Foote (907674642) Appointed |
| 29/10/2012 | New Board Member Roy Edward Farmer (914198802) Appointed |
| 29/10/2012 | New Board Member Paul Squires (913496212) Appointed |
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