Introduction
Watch Company
Q
QUADRANT ESPORTS LIMITED
QUADRANT ESPORTS LIMITED is an active company incorporated on 12 June 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. QUADRANT ESPORTS LIMITED was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12664905
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
58a Bronsart Road London, SW6 6AA,
Previous Addresses
34 Anyards Road Cobham Surrey KT11 2LA United Kingdom
From: 12 June 2020To: 27 January 2021
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Share Issue
Jan 24
Capital Alter Shares Subdivision
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAILEY, Daniel
ActiveBronsart Road, LondonSW6 6AA
Born May 1991
Director
Appointed 11 Jul 2025
BAILEY, Daniel
Bronsart Road, LondonSW6 6AA
Born May 1991
Director
11 Jul 2025
Active
BOWLES, Martin Andrew
ActiveHartlake, GlastonburyBA6 9AB
Born March 1966
Director
Appointed 05 Nov 2020
BOWLES, Martin Andrew
Hartlake, GlastonburyBA6 9AB
Born March 1966
Director
05 Nov 2020
Active
MACLAURIN, James William
ActiveBronsart Road, LondonSW6 6AA
Born February 1990
Director
Appointed 13 Jan 2023
MACLAURIN, James William
Bronsart Road, LondonSW6 6AA
Born February 1990
Director
13 Jan 2023
Active
ROUSE, Paul
ActiveBronsart Road, LondonSW6 6AA
Born March 1977
Director
Appointed 11 Jul 2025
ROUSE, Paul
Bronsart Road, LondonSW6 6AA
Born March 1977
Director
11 Jul 2025
Active
BERRYMAN, Mark Paul
ResignedAnyards Road, CobhamKT11 2LA
Born February 1981
Director
Appointed 12 Jun 2020
Resigned 11 Jul 2025
BERRYMAN, Mark Paul
Anyards Road, CobhamKT11 2LA
Born February 1981
Director
12 Jun 2020
Resigned 11 Jul 2025
Resigned
BROWN, Zakary Challen
ResignedAnyards Road, CobhamKT11 2LA
Born November 1971
Director
Appointed 12 Jun 2020
Resigned 11 Jul 2025
BROWN, Zakary Challen
Anyards Road, CobhamKT11 2LA
Born November 1971
Director
12 Jun 2020
Resigned 11 Jul 2025
Resigned
SHEADER, Fraser
ResignedAnyards Road, CobhamKT11 2LA
Born February 1983
Director
Appointed 12 Jun 2020
Resigned 11 Nov 2020
SHEADER, Fraser
Anyards Road, CobhamKT11 2LA
Born February 1983
Director
12 Jun 2020
Resigned 11 Nov 2020
Resigned
SVENDSEN-COOK, Rupert Jack
ResignedAnyards Road, CobhamKT11 2LA
Born September 1990
Director
Appointed 12 Jun 2020
Resigned 13 Jan 2023
SVENDSEN-COOK, Rupert Jack
Anyards Road, CobhamKT11 2LA
Born September 1990
Director
12 Jun 2020
Resigned 13 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hartlake, Glastonbury
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Ceased 11 Jul 2025
Celero Promotions Limited
Hartlake, Glastonbury
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jun 2020
Ceased 11 Jul 2025
Ceased
Veloce Esports Limited
ActiveBronsart Road, LondonSW6 6AA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Jun 2020
Veloce Esports Limited
Bronsart Road, LondonSW6 6AA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Jun 2020
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020