Introduction
Watch Company
Q
QUADRANGLE CONSULTING LIMITED
QUADRANGLE CONSULTING LIMITED is an active company incorporated on 5 December 2017 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QUADRANGLE CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11096166
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (4 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
Previous Addresses
2 Barnfield Crescent Exeter Devon EX1 1QT United Kingdom
From: 5 December 2017To: 16 May 2019
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALSH, Gabriel Alexander Michael
ActiveWinchesterSO23 9HJ
Born April 1976
Director
Appointed 01 May 2019
WALSH, Gabriel Alexander Michael
WinchesterSO23 9HJ
Born April 1976
Director
01 May 2019
Active
WALSH, Rebecca Lucy
ActiveWinchesterSO23 9HJ
Born October 1973
Director
Appointed 05 Dec 2017
WALSH, Rebecca Lucy
WinchesterSO23 9HJ
Born October 1973
Director
05 Dec 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Gabriel Alexander Michael Walsh
ActiveWinchesterSO23 9HJ
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jun 2019
Mr Gabriel Alexander Michael Walsh
WinchesterSO23 9HJ
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jun 2019
Active
Mrs Rebecca Lucy Walsh
ActiveWinchesterSO23 9HJ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2017
Mrs Rebecca Lucy Walsh
WinchesterSO23 9HJ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2023
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019
16 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2019