QUAD CODE MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

QUAD CODE MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUAD CODE MARKETS LIMITED was incorporated 5 years ago on 15/05/2018 and has the registered number: 11363345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

QUAD CODE MARKETS LIMITED - LONDON

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST. CLARE HOUSE
LONDON
EC3N 1DD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IQOPTION LTD (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE TAKLALSINGH Jan 1967 British Director 2019-04-12 CURRENT
MR STEVE DOMINIC TAKLALSINGH Secretary 2021-06-30 CURRENT
MR ANTON RABINOVICH May 1987 Israeli Director 2018-05-15 UNTIL 2020-10-01 RESIGNED
MR WILLIAM TIMOTHY BANKS Oct 1972 British Director 2018-05-15 UNTIL 2020-04-01 RESIGNED
MR. JASON WILLIAM GIBSON May 1975 British Director 2020-06-01 UNTIL 2021-06-30 RESIGNED
MR. CHRISTOPH FLEFEL Jan 1969 German Director 2020-01-02 UNTIL 2021-06-30 RESIGNED
MR JUDE BAHNAN Apr 1961 British Director 2020-10-01 UNTIL 2021-06-30 RESIGNED
MR ANTON RABINOVICH Secretary 2018-05-15 UNTIL 2020-10-01 RESIGNED
MR. CHRISTOPH FLEFEL Secretary 2020-10-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qhl Quad Code Holding Limited 2019-10-25 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dmitrii Zaretskii 2018-05-15 - 2019-10-25 7/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADING COMPLIANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SPIRAL SUSSEX BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
FIXI PLC LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
ENERGY WAKE UP LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SWISSQUOTE LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
AMAIZ LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMAIZ WEALTH LTD LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
URBAN CLINIC LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 86900 - Other human health activities
ORCA APP LTD DARTFORD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
JMAB CONSULTANCY SERVICES LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BETTA PRIME LTD LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EC2 CONSULTING GROUP LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SOUTHEAST CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
EC2 GROUP LIMITED BRENTWOOD ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
FBS TRADESTONE LTD LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
NCM FINANCIAL UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
KADFEL LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
XCELERATE IT SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Quad Code Markets Limited 2023-09-29 31-12-2022 £302,930 equity
Quad Code Markets Limited 2022-09-29 31-12-2021 £314,938 equity
Micro-entity Accounts - QUAD CODE MARKETS LIMITED 2021-03-09 31-12-2020 £676,364 equity
Micro-entity Accounts - QUAD CODE MARKETS LIMITED 2020-12-16 31-05-2020 £426,034 equity
Micro-entity Accounts - QUAD CODE MARKETS LIMITED 2020-02-13 31-05-2019 £831,995 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R H PROPERTIES (SWINDON) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAVA TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 1 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CAVA MIDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CAVA BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ELLA’S HOME LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
OFF THE BEATEN TRUCK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
VIOLET NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ONE GLOBAL ACCESS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
INTELLIGENT VOICE (SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities