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Companies House/London/Company profile

QUADCORPS LIMITED

Active
11665408·incorporated 2018-11-07

QUADCORPS LIMITED is an active UK private limited company, incorporated on 7 November 2018 at Companies House (number 11665408; OpenRegistry canonical ID GB-11665408-quadcorps-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
C/O THE ACCOUNTING CREW LIMITED, 85 TOTTENHAM COURT ROAD, LONDON, W1T 4TQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUADCORPS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

QUADCORPS LIMITED has 2 persons with significant control on file:

  • Myprocess Limited (England reg. 06856778). Notified 2024-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Nurturing Knowledge Ltd (England reg. 15994078). Notified 2024-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Gilon Michael Perry born 1978 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2023-12-01.
    • Has significant influence or control
  • Mr Ronald Vaughn Haybittle born 1974 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2023-12-01.
    • Has significant influence or control
  • Mr Andrew Kew born 1981 resident in United Kingdom, British national. Notified 2019-11-01. Ceased 2023-12-01.
    • Has significant influence or control
  • (unnamed). Notified 2018-11-07. Ceased 2019-11-01.
  • (unnamed). Notified 2023-12-01. Ceased 2024-10-31.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11665408.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.