QUAD SQUAD (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Froggett, Samuel
Individual (1 offspring)
Officer
2007-10-01 ~ dissolved
OF - Secretary → CIF 0
2
Froggett, Abigail
Director born in February 1980
Individual (1 offspring)
Officer
2007-10-01 ~ dissolved
OF - Director → CIF 0
Ms Abigail Froggett
Born in February 1980
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Froggett, Abigail
Individual (1 offspring)
Officer
2001-09-20 ~ 2002-03-26
OF - Secretary → CIF 0
2002-03-26 ~ 2007-10-01
OF - Secretary → CIF 0
2
Anstie, Mervyn Douglas
Director born in February 1938
Individual
Officer
2001-09-20 ~ 2003-09-25
OF - Director → CIF 0
Anstie, Mervyn
Director born in May 1965
Individual
Officer
2003-09-25 ~ 2007-10-01
OF - Director → CIF 0
3
SEVERNSIDE SECRETARIAL LIMITED
14-18 City Road, Cardiff
Corporate
Officer
2001-09-20 ~ 2001-09-20
PE - Nominee Secretary → CIF 0
4
SEVERNSIDE NOMINEES LIMITED
14-18 City Road, Cardiff
Corporate
Officer
2001-09-20 ~ 2001-09-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

93290 - Other Amusement And Recreation Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-10-01 ~ 2018-09-30

Property, Plant & Equipment

10,043 GBP2017-09-30

Total Inventories

200 GBP2017-09-30

Debtors

2,049 GBP2017-09-30

Cash at bank and in hand

241 GBP2017-09-30

Current Assets

2,490 GBP2017-09-30

Creditors

Current

17,017 GBP2018-09-30

21,846 GBP2017-09-30

Net Current Assets/Liabilities

-17,017 GBP2018-09-30

-19,356 GBP2017-09-30

Total Assets Less Current Liabilities

-17,017 GBP2018-09-30

-9,313 GBP2017-09-30

Equity

Called up share capital

1 GBP2018-09-30

1 GBP2017-09-30

Retained earnings (accumulated losses)

-17,018 GBP2018-09-30

-9,314 GBP2017-09-30

Equity

-17,017 GBP2018-09-30

-9,313 GBP2017-09-30

Average Number of Employees

12017-10-01 ~ 2018-09-30

Current

1,667 GBP2017-09-30

Finance Lease Liabilities - Total Present Value

Current

2,140 GBP2017-09-30

Other Taxation & Social Security Payable

Current

8,054 GBP2017-09-30

Other Creditors

Current

5,600 GBP2017-09-30

Accrued Liabilities/Deferred Income

Current

4,797 GBP2018-09-30

4,385 GBP2017-09-30

Bank Borrowings

Secured

1,667 GBP2017-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2018-09-30

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2017-10-01 ~ 2018-09-30

1 GBP2016-10-01 ~ 2017-09-30

QUAD SQUAD (UK) LIMITED
Info
Registered number 04290651
Astral House, Granville Way, Bicester, Oxfordshire OX26 4JT
Private Limited Company incorporated on 2001-09-20 and dissolved on 2020-11-17 (19 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.