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QUADRIGA REAL ESTATE LIMITED

Active

Company number 06844485

London, United Kingdom · Incorporated 12 March 2009

Second Floor, 60 Charlotte Street, London, W1T 2NU, United Kingdom

Last updated on 5 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£99,700
Shares allotted
997
Latest round
10 December 2012

Company history

Previous company names

QUADRIGA ESTATES LIMITED · 12 March 2009 – 30 March 2009

QUADRIGA REAL ESTATES LIMITED · 30 March 2009 – 31 March 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £0.000
B ORDINARY 0 GBP £0.000
C ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Revcap Estates 50 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
10 December 2012
A Ordinary, B Ordinary, C Ordinary · 997 shares allotted
£99,700
Total (1 round, 997 shares)
£99,700

Filing history

Capital Variation Of Rights Attached To Shares
Capital
13 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Gazette Filings Brought Up To Date
Gazette
14 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Gazette Notice Compulsory
Gazette
10 March 2020 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2016 View
Change Person Director Company With Change Date
Officers
13 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2016 View
Gazette Filings Brought Up To Date
Gazette
18 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Gazette Notice Compulsory
Gazette
14 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Change Person Director Company With Change Date
Officers
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Change Sail Address Company
Address
16 May 2012 View
Move Registers To Sail Company
Address
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Gazette Filings Brought Up To Date
Gazette
16 March 2011 View
Gazette Notice Compulsary
Gazette
15 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Resolution
Resolution
14 June 2010 View
Memorandum Articles
Incorporation
14 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Legacy
Mortgage
18 February 2010 View
Certificate Change Of Name Company
Change Of Name
26 March 2009 View
Incorporation Company
Incorporation
12 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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