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Companies House/Thames Ditton/Company profile

QUADE LIMITED

Active
13220391·incorporated 2021-02-23

QUADE LIMITED is an active UK private limited company, incorporated on 23 February 2021 at Companies House (number 13220391; OpenRegistry canonical ID GB-13220391-quade-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,094 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-23
Registered Address
1 ELSWORTHY, THAMES DITTON, KT7 0YP, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 QUADE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

QUADE LIMITED has 1 person with significant control on file:

  • Ql Holdings Limited (England reg. 15438325). Notified 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Jennifer Jane Xanthi Pena born 1975 resident in England, British national. Notified 2021-02-23. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carlos Alejandro Pena born 1973 resident in England, British national. Notified 2021-02-23. Ceased 2024-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Q5 Holdings Ltd (England reg. 15259201). Notified 2024-03-28. Ceased 2024-04-04.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13220391.

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