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Home > England & Wales Companies > QUADRIN FINANCIAL SERVICES LTD
Company Information for

QUADRIN FINANCIAL SERVICES LTD

2 BRUNEL WAY, SLOUGH, SL1 1FQ,
Company Registration Number
09299004
Private Limited Company
Active

Company Overview

About Quadrin Financial Services Ltd
QUADRIN FINANCIAL SERVICES LTD was founded on 2014-11-06 and has its registered office in Slough. The organisation's status is listed as "Active". Quadrin Financial Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUADRIN FINANCIAL SERVICES LTD
 
Legal Registered Office
2 BRUNEL WAY
SLOUGH
SL1 1FQ
 
Previous Names
HELIUM MIRACLE 148 LIMITED15/01/2015
Filing Information
Company Number 09299004
Company ID Number 09299004
Date formed 2014-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB212211185  
Last Datalog update: 2024-04-07 03:11:19
Primary Source:Companies House
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Company Officers of QUADRIN FINANCIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES ADAMS
 Director 2018-01-10
MOHAMMED SULEMAN BAIG
 Director 2015-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
 Company Secretary 2014-11-06 2015-01-15
MICHAEL PAUL HARRIS
 Director 2014-11-06 2015-01-15
MURIEL SHONA THORNE
 Director 2014-11-06 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES ADAMS TPAC CONSULTING LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active - Proposal to Strike off
MICHAEL CHARLES ADAMS GADS HILL SCHOOL Director 2016-09-19 CURRENT 1989-09-27 Active
MICHAEL CHARLES ADAMS SASOF III AVIATION UK LIMITED Director 2015-06-18 CURRENT 2015-03-18 Active - Proposal to Strike off
MICHAEL CHARLES ADAMS AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
MICHAEL CHARLES ADAMS AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
MICHAEL CHARLES ADAMS HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
MICHAEL CHARLES ADAMS CUCINA CAPITAL PLC Director 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
MICHAEL CHARLES ADAMS EQUITY TRUST (UK) LIMITED Director 2013-10-16 CURRENT 1998-10-15 Dissolved 2016-05-10
MICHAEL CHARLES ADAMS EQUITY TRUSTEES (UK) LIMITED Director 2013-10-16 CURRENT 1996-12-23 Dissolved 2016-05-10
MICHAEL CHARLES ADAMS ERG WIND FINANCE LIMITED Director 2013-02-14 CURRENT 2008-02-07 Converted / Closed
MICHAEL CHARLES ADAMS UKRAINE AUTO LOAN OPTIONS LIMITED Director 2012-09-27 CURRENT 2008-02-08 Dissolved 2013-08-22
MICHAEL CHARLES ADAMS UKRAINE AUTO LOAN FINANCE NO. 1 PLC Director 2012-09-27 CURRENT 2008-02-13 Dissolved 2013-08-22
MICHAEL CHARLES ADAMS GCAM MANAGEMENT LTD Director 2012-09-18 CURRENT 2012-09-18 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Unaudited abridged accounts made up to 2023-11-30
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-11-30
2022-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 2 Brunel Way Slough Berkshire SL1 1XL England
2019-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/19 FROM 268 Bath Road Slough SL1 4DX England
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-12AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/16 FROM Greenacre Marsh Lane Taplow Maidenhead Berkshire SL6 0DE
2016-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-27CH01Director's details changed for Mr Mohammed Suleman Baig on 2015-11-26
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 22 st James's Square, 8th Floor Suite 10-11 London SW1Y 4JH United Kingdom
2015-06-02CH01Director's details changed for Suleman Baig on 2015-06-02
2015-03-05AP01DIRECTOR APPOINTED SULEMAN BAIG
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2015-03-05TM02Termination of appointment of Oakwood Corporate Secretary Limited on 2015-01-15
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/15 FROM 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2015-01-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-01-15CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 148 LIMITED CERTIFICATE ISSUED ON 15/01/15
2015-01-15CERTNMCOMPANY NAME CHANGED HELIUM MIRACLE 148 LIMITED CERTIFICATE ISSUED ON 15/01/15
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to QUADRIN FINANCIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUADRIN FINANCIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUADRIN FINANCIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUADRIN FINANCIAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of QUADRIN FINANCIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUADRIN FINANCIAL SERVICES LTD
Trademarks
We have not found any records of QUADRIN FINANCIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUADRIN FINANCIAL SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as QUADRIN FINANCIAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUADRIN FINANCIAL SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUADRIN FINANCIAL SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUADRIN FINANCIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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