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Quattro 45 Limited

16984697

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor College House, 17 King Edwards Road,, Ruislip,, HA4 7AE
Incorporated 23/01/2026

Previously known as

Quattro 4 Ltd · until 13/03/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

56302
Public houses and bars

Officers

Karamvir Singh Bilan

director · Since 23/01/2026

British · United Kingdom · Age 31

Sonamdeep Kaur Bilan

director · Since 23/01/2026

British · United Kingdom · Age 37

Jagdeep Guru

director · Since 23/01/2026

British · United Kingdom · Age 37

Jagdesh Guru

director · Since 23/01/2026

British · United Kingdom · Age 32

Persons with Significant Control

Mr Jagdesh Guru

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 32

Paragon Accountants, 155, Normanton Road, Derby, DE23 6UR

Notified 23/01/2026

Mr Karamvir Singh Bilan

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 31

Paragon Accountants, 155, Normanton Road, Derby, DE23 6UR

Notified 23/01/2026

Mr Jagdeep Guru

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 37

2nd Floor, College House, 17 King Edwards Road, London, HA4 7AE

Notified 23/01/2026

Mrs Sonamdeep Kaur Bilan

Significant control

British · United Kingdom · Age 37

Paragon Accountants, 155, Normanton Road, Derby, DE23 6UR

Notified 23/01/2026

Change History

officer appointedGURU, Jagdesh
2026-05-02
officer appointedBILAN, Karamvir Singh
2026-05-02
officer appointedBILAN, Sonamdeep Kaur
2026-05-02
officer appointedGURU, Jagdeep
2026-05-02
statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line12nd Floor College House
2026-05-02

2ND FLOOR COLLEGE HOUSE

post townRuislip,
2026-05-02

RUISLIP,

Filing History2 filings

CERTNM

certificate change of name company

13/03/20263 pages · PDF
Incorporated

incorporation company

23/01/202637 pages · PDF