This company is commonly known as Quiet Explosion Limited. The company was founded 16 years ago and was given the registration number 06383876. The firm's registered office is in LUTON. You can find them at 19 Titan Court, Laporte Way, Luton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | QUIET EXPLOSION LIMITED |
|---|---|---|
| Company Number | : | 06383876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Titan Court, Laporte Way, Luton, England, LU4 8EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18, Highfield Road, Berkhampsted, United Kingdom, HP4 2DA | Director | 11 January 2008 | Active |
| 19 Titan Court, Laporte Way, Luton, England, LU4 8EF | Director | 01 April 2018 | Active |
| ., Terrassenweg 9, 6315, Oberaegeri, Switzerland, | Director | 15 October 2014 | Active |
| 19 Titan Court, Laporte Way, Luton, England, LU4 8EF | Director | 11 September 2018 | Active |
| Flat 10 Thurston House, Calverley Close, Beckenham, BR3 1UN | Secretary | 11 January 2008 | Active |
| Garden House, Bayham Abbey, Lamberhurst, TN3 8BG | Secretary | 12 February 2008 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 27 September 2007 | Active |
| Flat 2, 35 Hawley Road, London, United Kingdom, NW1 8RW | Director | 01 September 2012 | Active |
| 105, The Glass Building, 226 Arlington Road, London, England, NW1 7HY | Director | 01 September 2012 | Active |
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 01 July 2014 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 27 September 2007 | Active |
| Jack Antony Squirrell | ||
| Notified on | : | 11 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1938 |
| Nationality | : | British |
| Country of residence | : | Switzerland |
| Address | : | Terrassenweg 9, Oberaegeri, Switzerland, 6315 |
| Nature of control | : |
|
| Ms Rebecca Daly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Highfield Road, Berkhampsted, United Kingdom, HP4 2DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-25 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-04 | Officers | Appoint person director company with name date. | Download |
| 2018-08-22 | Capital | Second filing capital allotment shares. | Download |
| 2018-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement. | Download |
| 2018-05-30 | Officers | Termination director company with name termination date. | Download |
| 2018-05-21 | Capital | Capital cancellation shares. | Download |
| 2018-05-21 | Capital | Capital allotment shares. | Download |
| 2018-05-21 | Capital | Capital return purchase own shares. | Download |
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