Introduction
Watch Company
Q
QUADRIFOGLIO VERDE LIMITED
QUADRIFOGLIO VERDE LIMITED is an active company incorporated on 28 September 2020 with the registered office located in Wirral. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. QUADRIFOGLIO VERDE LIMITED was registered 5 years ago.(SIC: 70229, 71121, 71122, 74901)
Status
active
Active since 5 years ago
Company No
12910626
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
168a Hoylake Road Wirral, CH46 8TQ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 28 September 2020To: 2 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAJENDRAN, Prithviraj
ActiveHoylake Road, WirralCH46 8TQ
Born November 1965
Director
Appointed 28 Sept 2020
RAJENDRAN, Prithviraj
Hoylake Road, WirralCH46 8TQ
Born November 1965
Director
28 Sept 2020
Active
RAJENDRAN, Prithviraj
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 28 Sept 2020
Resigned 02 Oct 2021
RAJENDRAN, Prithviraj
Shelton Street, LondonWC2H 9JQ
Secretary
28 Sept 2020
Resigned 02 Oct 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Prithviraj Rajendran
ActiveHoylake Road, WirralCH46 8TQ
Born November 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Mr Prithviraj Rajendran
Hoylake Road, WirralCH46 8TQ
Born November 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
2 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2021