QUADRIGA CYBER CONSULTING LTD

QUADRIGA CYBER CONSULTING LTD is an active private limited company, incorporated on 22 May 1959. The nature of the business includes Book publishing and two other classifications. The company's registered office is on Botley Road, Chesham. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. QUADRIGA CYBER CONSULTING LTD previously had the company name QUADRIGA INTERNATIONAL PUBLISHERS LTD. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE APPLE TREE 2A GOOSE ACRE
Address Line 2	BOTLEY ROAD
Post Town	CHESHAM
County	BUCKS
Postcode	HP5 1YG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

58142 - Publishing of consumer and business journals and periodicals

58190 - Other publishing activities

Company Name History

From 14/03/2023 onwards:

QUADRIGA CYBER CONSULTING LTD

Prior to 14/03/2023:

QUADRIGA INTERNATIONAL PUBLISHERS LTD

Directors

(The company's officers)

MR HARRY BROOKE

(~59 year old British national)

THE APPLE TREE 2A GOOSE ACRE, BOTLEY ROAD, CHESHAM, BUCKS, HP5 1YG

Current Director
Gives occupation as PUBLISHER
Usually resident in UNITED KINGDOM

Appointed on 31/07/1991

MRS KAROLINE DARA SKORIC

(~59 year old British national)

THE APPLE TREE 2A GOOSE ACRE, BOTLEY ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1YG

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 31/07/1991

MRS KAROLINE DARA SKORIC

(~59 year old British national)

THE APPLE TREE 2A GOOSE ACRE, BOTLEY ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1YG

Current Secretary
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 31/07/1991

Shareholders

(Persons of Significant Control)

Mr Harry Crosbie Brooke

(~59 year old British national)

The Apple Tree 2a Goose Acre, Botley Road, Chesham, Bucks, HP5 1YG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Karoline Dara Skoric

(~59 year old British national)

The Apple Tree 2a Goose Acre, Botley Road, Chesham, Bucks, HP5 1YG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)