Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Quad Architects Limited
- Incorporated
- 20 April 2007 (19 years)
- Previously known as
- Shoo 333 Limited (until 23 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Owned by
- Liasos Antonakis Lianos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 February 2008
British
Director · Appointed 23 July 2007
Welsh
Born December 1956 (69)
Director · Appointed 23 July 2007
British
Born September 1956 (70)
Officer history (3 former)
3 March 2021
5 February 2008
23 July 2007
23 July 2007
23 July 2007
23 July 2007
23 July 2007
20 April 2007
20 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1956 (70)
Welsh
Born December 1956 (69)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,156
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £273 | £546 | £818 | £249,459 | £498,919 |
| Current Assets | £1,462,081 | £1,194,686 | £1,508,615 | |||
| Debtors | £1,400,045 | £1,532,357 | £1,462,081 | £1,192,027 | £1,019,426 | £1,508,615 |
| Cash | £0 | £2,659 | £0 | |||
| Creditors (< 1 year) | £11,584 | £1,491,102 | £1,338,460 | £974,236 | £1,120,138 | £1,484,860 |
| Creditors (> 1 year) | £11,584 | £37,166 | £120,821 | £209,420 | £150,000 | |
| Net Current Assets | £14,740 | £41,255 | £123,621 | £220,450 | (£100,712) | £23,755 |
| Net Assets | £3,156 | £4,362 | £3,346 | £11,848 | (£1,253) | |
| Shareholder Funds | £3,156 | £4,362 | £3,346 | £11,848 | (£1,253) | £522,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 9 June 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 | ||
| 23 April 2025 | Confirmation statement with no updates | 20 April 2025 |
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