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Company Information for QUADRA LIMITED
2 HIBERNIA STREET, HOLYWOOD, CO. DOWN, BT18 9JE,
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Company Registration Number
 NI038195 Private Limited Company
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Company Overview
About Quadra Ltd
QUADRA LIMITED was founded on 2000-03-27 and has its registered office in Holywood. The organisation's status is listed as "Active". Quadra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| QUADRA LIMITED | |
| Legal Registered Office | |
| 2 HIBERNIA STREET HOLYWOOD CO. DOWN BT18 9JE Other companies in BT18 | |
Filing Information
| Company Number | NI038195 | |
|---|---|---|
| Company ID Number | NI038195 | |
| Date formed | 2000-03-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2025 | |
| Account next due | 31/01/2027 | |
| Latest return | 27/03/2016 | |
| Return next due | 24/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB517451258 |
| Last Datalog update: | 2025-10-04 06:08:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUADRA LIMITED
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Companies with same name QUADRA LIMITED
The following companies were found which have the same name as QUADRA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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QUADRA | Singapore | Active | Company formed on the 2021-05-12 |
|
QUADRA | Singapore | Active | Company formed on the 2021-05-11 |
 |
QUADRA - PAC INC. | 2504 HARTFORD RD PO BOX 1147 LAKE STEVENS WA 982591147 | Dissolved | Company formed on the 1998-09-25 |
 |
QUADRA (IRELAND) LIMITED | 44 FITZWILLIAM PLACE DUBLIN 2 | Dissolved | Company formed on the 2000-06-21 |
 |
QUADRA (STRATHCONA III) MORTGAGE CORP. | 400 1111 - 11TH AVENUE SW CALGARY ALBERTA T2R 0G5 | Active | Company formed on the 2008-01-08 |
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QUADRA (STRATHCONA IV) MORTGAGE CORP. | 400 1111 - 11TH AVENUE SW CALGARY ALBERTA T2R 0G5 | Active | Company formed on the 2008-01-08 |
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QUADRA (STRATHCONA V) MORTGAGE CORP. | 400 1111 - 11TH AVENUE SW CALGARY ALBERTA T2R 0G5 | Active | Company formed on the 2008-01-08 |
|
QUADRA 2021 LLC | 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 | Delinquent | Company formed on the 2021-11-02 |
|
QUADRA 3350 HOLDINGS LTD | British Columbia | Active | |
| QUADRA 5, LLC | 2875 NE 191 STREET SUITE 801 AVENTURA FL 33180 | Active | Company formed on the 2015-11-23 | |
 |
QUADRA A PTY LTD | Active | Company formed on the 2017-07-20 | |
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QUADRA ACCOUNTANTS LTD | British Columbia | Dissolved | Company formed on the 2016-10-20 |
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QUADRA ADVISORS LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2012-06-08 |
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QUADRA ADVISORY PRIVATE LIMITED. | A-130NEETI BAGH NEW DELHI Delhi 110049 | STRIKE OFF | Company formed on the 2002-12-30 |
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QUADRA ADVISORY PRIVATE LIMITED | 91 JASSAL HOUSE4A AUCKLAND SQUARE KOLKATA West Bengal 700017 | STRIKE OFF | Company formed on the 1996-12-16 |
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QUADRA ADVISORS LLC | Delaware | Unknown | |
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QUADRA ANALYTICS INC | 3956 GREENTREE DR NASSAU OCEANSIDE NEW YORK 11572 | Active | Company formed on the 2015-01-12 |
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QUADRA ARCHITECTS PRIVATE LIMITED | NO.63/4 MEENAKSHI APARTS. MUTHUVEL STREET RAGAVAN COLONY KODAMBAKKAM CHENNAI-24. Tamil Nadu | ACTIVE | Company formed on the 2005-03-14 |
|
QUADRA ART INCORPORATED | California | Unknown | |
|
QUADRA ART LLC | California | Unknown |
Company Officers of QUADRA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN TIMOTHY BRANAGH |
||
AIDAN FALOONA |
||
GAVIN HENRY KANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM FULTON CAVE |
Company Secretary | ||
BRIAN WILLIAM FULTON CAVE |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/25 STATEMENT OF CAPITAL GBP 200 | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2023-04-30 GBP 105 | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2022-04-30 GBP 125 | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CH01 | Director's details changed for Gavin Henry Kane on 2021-12-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2021-04-30 GBP 135 | |
| SH03 | Purchase of own shares | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN KANE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
| PSC07 | CESSATION OF NORMAN TIMOTHY BRANAGH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH06 | Cancellation of shares. Statement of capital on 2020-05-08 GBP 150 | |
| SH03 | Purchase of own shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TIMOTHY BRANAGH | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-07-01 GBP 250 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 250 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-07-01 GBP 250 | |
| SH03 | Purchase of own shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/07/17 STATEMENT OF CAPITAL;GBP 275 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-07-01 GBP 275 | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM FULTON CAVE | |
| TM02 | Termination of appointment of Brian William Fulton Cave on 2017-05-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
| SH01 | 23/02/17 STATEMENT OF CAPITAL GBP 300 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR AIDAN FALOONA | |
| LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GAVIN HENRY KANE | |
| SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/12 TO 30/04/12 | |
| AR01 | 27/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 27/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM FULTON CAVE / 12/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TIMOTHY BRANAGH / 12/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM FULTON CAVE / 12/04/2010 | |
| AC(NI) | 31/03/09 ANNUAL ACCTS | |
| 371S(NI) | 27/03/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 27/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 27/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 27/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/03/04 ANNUAL ACCTS | |
| 371S(NI) | 27/03/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/03 ANNUAL ACCTS | |
| 371S(NI) | 27/03/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/02 ANNUAL ACCTS | |
| AC(NI) | 31/03/01 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 27/03/02 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 27/03/01 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to QUADRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 QUADRA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
QUADRA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 QUADRA LIMITED
Income
Government Income
We have not found government income sources for QUADRA LIMITED. 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 (70229 - Management consultancy activities other than financial management) as QUADRA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where QUADRA LIMITED 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 QUADRA LIMITED 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 QUADRA LIMITED 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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