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Kvadratco Services Limited (No: 09388251)

Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 14-Jan-2015

Accounts Next Due: 31-Oct-2019

Next Confirmation Statement Due: 19-Jun-2020

Industry Class: 62012 - Business and domestic software development

Current Director: ROBERT BOCHENEK ( DOB: Feb-1973   From: May-2019  )

Current Director: PRZEMYSLAW JAN ZBUTOWICZ ( DOB: May-1976   From: Sep-2018  )

Resigned Director: MARCIN ASZKIELOWICZ ( DOB: Oct-1975   From: Mar-2015   To: May-2019  )

Resigned Director: DAMIAN KOBRYNSKI (   From: Mar-2015   To: Oct-2016  )

Resigned Director: PAWEL MAREK KROK ( DOB: May-1988   From: Jan-2015   To: Mar-2015  )

Resigned Director: MAGDALENA AGNIESZKA KRYSZTOFIAK (   From: Jan-2015   To: Jan-2015  )

Resigned Director: TOBIASZ TOMASZ NIEMIRO (   From: Mar-2015   To: Jul-2017  )

Resigned Director: PRZEMYSLAW JAN ZBUTOWICZ ( DOB: May-1976   From: Sep-2018   To: Jun-2019  )

Persons of Significant Control:

Mr Robert Bochenek, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-02)

Mr Tobiasz Tomasz Niemiro, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-03-06, Ceased: 2017-07-31)

Mr Marcin Aszkielowicz, 85 Great Portland Street, First Floor, London, W1W 7LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-06, Ceased: 2019-05-02)

Company Accounts Summary (£)   

Item 2017-01-31 2018-01-31 Chart
Current assets 20 20 20.0,20.0
Net current assets (liabilities) 20 20 20.0,20.0
Total assets less current liabilities 20 20 20.0,20.0
Net assets (liabilities) 20 20 20.0,20.0
Equity / share capital and reserves 20 20 20.0,20.0
History Chart

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