QL

QUADRA LIMITED

Active

Company number NI038195

Holywood, United Kingdom · Incorporated 27 March 2000

2 Hibernia Street, Holywood, Co. Down, BT18 9JE, United Kingdom

Last updated on 8 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin Kane
Born July 1974
Ownership Of Shares 25 To 50 Percent
8 April 2020
PS
Mr Aidan Faloona
Born May 1980
Ownership Of Shares 25 To 50 Percent
6 April 2020

Funding

3 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
23 February 2017
Shares allotted · 0 shares allotted
—
23 October 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Change Person Director Company With Change Date
Officers
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Capital Cancellation Shares
Capital
7 July 2023 View
Capital Return Purchase Own Shares
Capital
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Memorandum Articles
Incorporation
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Resolution
Resolution
16 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2023 View
Capital Name Of Class Of Shares
Capital
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Capital Return Purchase Own Shares
Capital
2 September 2022 View
Capital Cancellation Shares
Capital
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2021 View
Capital Cancellation Shares
Capital
23 June 2021 View
Capital Return Purchase Own Shares
Capital
22 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2020 View
Capital Cancellation Shares
Capital
21 September 2020 View
Capital Return Purchase Own Shares
Capital
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Capital Cancellation Shares
Capital
30 August 2019 View
Capital Return Purchase Own Shares
Capital
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Capital Cancellation Shares
Capital
7 August 2018 View
Capital Return Purchase Own Shares
Capital
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Capital Cancellation Shares
Capital
28 July 2017 View
Capital Return Purchase Own Shares
Capital
28 July 2017 View
Resolution
Resolution
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Capital Allotment Shares
Capital
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Dormant
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Legacy
Accounts
28 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Accounts
29 April 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Accounts
29 May 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Accounts
18 January 2007 View
Legacy
Annual Return
10 April 2006 View
Legacy
Accounts
9 February 2006 View
Legacy
Address
8 October 2005 View
Legacy
Accounts
4 August 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Accounts
23 May 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Accounts
26 April 2002 View
Legacy
Accounts
18 April 2002 View
Legacy
Address
18 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Annual Return
4 April 2001 View
Legacy
Officers
8 April 2000 View
Legacy
Incorporation
27 March 2000 View
Legacy
Incorporation
27 March 2000 View
Legacy
Other
27 March 2000 View
Legacy
Other
27 March 2000 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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