QUATTRO ETHEREAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quattro Ethereal Limited. The company was founded 14 years ago and was given the registration number 07247944. The firm's registered office is in BROMSGROVE. You can find them at Studio 3 Holt House, 49 Birmingham Road, Bromsgrove, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | QUATTRO ETHEREAL LIMITED |
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| Company Number | : | 07247944 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | Studio 3 Holt House, 49 Birmingham Road, Bromsgrove, England, B61 0DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The, Bramleys, Shell, England, WR9 7LA | Director | 10 May 2010 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Director | 01 May 2013 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Secretary | 10 May 2010 | Active |
| The, Bramleys, Shell, England, WR9 7LA | Director | 10 May 2010 | Active |
People with Significant Control
| Dr Rohit Sharma |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Bramleys, Shell, England, WR9 7LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
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| Mrs Susan Ruth Warren |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Bramleys, Shell, England, WR9 7LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Geoff Acton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Bramleys, Shell, England, WR9 7LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)