FINAL QUADRANT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05361479

Incorporation date

11/02/2005

Size

Micro Entity

Classification

Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2005)

09/04/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

08/04/2026

Director's details changed for Mr Ashok Bhardwaj on 2026-04-08

View PDF (2 pages)

08/04/2026

Secretary's details changed for Mr Ashok Bhardwaj on 2026-04-08

View PDF (1 pages)

12/02/2026

Termination of appointment of Rinku Kumar as a director on 2026-01-31

View PDF (1 pages)

29/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

15/02/2025

Registered office address changed from 1 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR England to 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR on 2025-02-15

View PDF (1 pages)

15/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

22/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/04/2024

Registered office address changed from Flat 12 Chestnut Court, Abbots Walk, W85UN London W8 5UN United Kingdom to 1 1 Sandalwood Mansions Stone Hall Gardens London W8 5UR on 2024-04-25

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

05/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

25/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

05/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/01/2021

Withdraw the company strike off application

View PDF (1 pages)

29/12/2020

Application to strike the company off the register

View PDF (1 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/12/2020

Registered office address changed from Flat 12 Chestnut Court, Abbots Walk, W85UN London W8 6UN United Kingdom to Flat 12 Chestnut Court, Abbots Walk, W85UN London W8 5UN on 2020-12-09

View PDF (1 pages)

09/12/2020

Registered office address changed from 313 Pointwest Building 116 Cromwell Road London SW7 4XB England to Flat 12 Chestnut Court, Abbots Walk, W85UN London W8 6UN on 2020-12-09

View PDF (1 pages)

02/05/2020

Registered office address changed from 429 Point West 116 Cromwell Road London SW7 4XB England to 313 Pointwest Building 116 Cromwell Road London SW7 4XB on 2020-05-02

View PDF (1 pages)

26/03/2020

Registered office address changed from 313 Pointwest Building 116 Cromwell Road, London SW7 4XB England to 429 Point West 116 Cromwell Road London SW7 4XB on 2020-03-26

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

21/02/2020

Registered office address changed from 313 Pointwest Building 117, Cromwell Road London SW7 4XB England to 313 Pointwest Building 116 Cromwell Road, London SW7 4XB on 2020-02-21

View PDF (1 pages)

27/01/2020

Registered office address changed from 195 Stoke Poges Lane Slough SL1 3LU to 313 Pointwest Building 117, Cromwell Road London SW7 4XB on 2020-01-27

View PDF (1 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

26/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

13/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

13/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

14/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/12/2014

Appointment of Rinku Kumar as a director on 2014-12-14

View PDF (2 pages)

17/12/2014

Termination of appointment of Yatender Dabas as a director on 2014-12-14

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

28/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

31/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (5 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

10/03/2010

Director's details changed for Mr Ashok Bhardwaj on 2010-03-10

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Yatender Dabas on 2010-03-10

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/01/2010

Appointment of Mr Ashok Bhardwaj as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Ashish Gupta as a secretary

View PDF (1 pages)

18/01/2010

Termination of appointment of Ashish Gupta as a director

View PDF (1 pages)

18/01/2010

Termination of appointment of Anuj Gupta as a director

View PDF (1 pages)

18/01/2010

Appointment of Mr Yatender Dabas as a director

View PDF (1 pages)

18/01/2010

Appointment of Mr Ashok Bhardwaj as a director

View PDF (1 pages)

25/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/09/2008

Return made up to 11/02/07; full list of members; amend

View PDF (8 pages)

04/04/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

11/03/2008

Director appointed mr anuj gupta

View PDF (1 pages)

10/03/2008

Amended accounts made up to 2007-03-31

View PDF (6 pages)

07/03/2008

Appointment terminated director gaurav chripal

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

28/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (0 pages)

15/12/2006

Resolutions

View PDF (1 pages)

15/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

07/08/2006

Registered office changed on 07/08/06 from: 75 kingsbridge road norwood green middlesex UB2 5RU

View PDF (1 pages)

07/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

26/05/2006

New secretary appointed;new director appointed

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Ad 11/02/05--------- £ si 29999@1=29999 £ ic 1/30000

View PDF (2 pages)

01/07/2005

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

Nc inc already adjusted 11/02/05

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (13 pages)

11/02/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.88K
-
0.00
-
-

2022
0
22.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gupta, Ashish	Director	11/02/2005 - 01/03/2009	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	11/02/2005 - 11/02/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	11/02/2005 - 11/02/2005	67500
Kumar, Rinku	Director	14/12/2014 - 31/01/2026	-
Bhardwaj, Ashok	Director	01/03/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FINAL QUADRANT SOLUTIONS LIMITED

FINAL QUADRANT SOLUTIONS LIMITED is an(a) Active company incorporated on 11/02/2005 with the registered office located at 1 Sandalwood Mansions, Stone Hall Gardens, London W8 5UR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINAL QUADRANT SOLUTIONS LIMITED?

FINAL QUADRANT SOLUTIONS LIMITED is currently Active. It was registered on 11/02/2005 .

Where is FINAL QUADRANT SOLUTIONS LIMITED located?

FINAL QUADRANT SOLUTIONS LIMITED is registered at 1 Sandalwood Mansions, Stone Hall Gardens, London W8 5UR.

What does FINAL QUADRANT SOLUTIONS LIMITED do?

FINAL QUADRANT SOLUTIONS LIMITED operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for FINAL QUADRANT SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-02-01 with no updates.