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QUIETMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quietmark Limited. The company was founded 21 years ago and was given the registration number 04782177. The firm's registered office is in LONDON. You can find them at Foframe House, 35-37 Brent Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUIETMARK LIMITED
Company Number:04782177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Foframe House, 35-37 Brent Street, London, NW4 2EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Grosvenor Gardens, London, NW11 0HG

Secretary09 June 2003Active
18 Grosvenor Gardens, London, NW11 0HG

Director09 June 2003Active
17 Shirehall Park, London, NW4 2AE

Director09 June 2003Active
10 Danescroft Avenue, Hendon, London, NW4 2NE

Director09 June 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary30 May 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director30 May 2003Active

People with Significant Control

Mr David Jay
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Irvine Sidney Jay
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jay
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:Foframe House, London, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type dormant.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type dormant.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-21Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type dormant.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type dormant.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-10-31Mortgage

Mortgage satisfy charge full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-12-11Persons with significant control

Notification of a person with significant control.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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