Final Quadrant Solutions Limited

Active05361479 Private limited company

What Final Quadrant Solutions say about themselves

“FinalQuadrant SuiteCase is a complete Travel Technology platform for Travel Agents & Tour Operators.”

— from finalquadrant.com
Incorporated
11 February 2005 (21 years)
Industry
Computer facilities management activities (62030)
Directors
Ashok Kumar Bhardwaj
Accounts type
Micro entity
Region
Greater London
Address
1 Sandalwood Mansions
Stone Hall Gardens
London
W8 5UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bhardwaj, Ashok Kumar
Secretary · Appointed 1 March 2009
Indian
Bhardwaj, Ashok Kumar
Director · Appointed 1 March 2009
Indian
Born September 1972 (54)
Officer history (12 former)
31 January 2026
Resigned Kumar, Rinku as Director
14 December 2014
Resigned Dabas, Yatender as Director
14 December 2014
Appointed Kumar, Rinku as Director
1 March 2009
Appointed Bhardwaj, Ashok Kumar as Secretary
1 March 2009
Resigned Gupta, Ashish as Director
1 March 2009
Appointed Bhardwaj, Ashok Kumar as Director
1 March 2009
Resigned Gupta, Anuj as Director
1 March 2009
Resigned Gupta, Ashish as Secretary
1 March 2009
Appointed Dabas, Yatender as Director
7 August 2006
Appointed Gupta, Ashish as Secretary
7 August 2006
Resigned Gupta, Anuj as Director
31 July 2006
Resigned Chripal, Gaurav as Director
24 April 2006
Resigned Commonwealth Consultancy Services Limited as Corporate Secretary
24 April 2006
Appointed Commonwealth Consultancy Services Limited as Corporate Director
24 April 2006
Resigned Commonwealth Consultancy Services Limited as Corporate Director
24 April 2006
Resigned Gupta, Anuj as Secretary
24 April 2006
Appointed Commonwealth Consultancy Services Limited as Corporate Secretary
11 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Appointed Chripal, Gaurav as Director
11 February 2005
Appointed Gupta, Anuj as Secretary
11 February 2005
Appointed Gupta, Anuj as Director
11 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
11 February 2005
Appointed Gupta, Anuj as Director
11 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
11 February 2005
Appointed Gupta, Ashish as Director
11 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,884
Current Ratio
7.4x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £22,884 £22,884 £22,884 £22,884 £22,884 £22,884
Balance sheet detail
202520242023202220212020
Current Assets£26,793£26,793£26,793£26,793£26,793£26,793
Creditors (< 1 year)£3,626£3,626£3,626£3,626£3,626£3,626
Net Current Assets£23,167£23,167£23,167£23,167£23,167£23,167
Net Assets£22,884£22,884£22,884£22,884£22,884£22,884
Shareholder Funds£22,884£22,884£22,884£22,884£22,884£22,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates1 February 2026
8 April 2026Director's details changed
8 April 2026Secretary's details changed
12 February 2026Termination of appointment of a director
29 December 2025Micro company accounts31 March 2025
Show all recent filings

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