UKBizDB.co.uk

QUIETSCHEME LIMITED

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

This company is commonly known as Quietscheme Limited. The company was founded 19 years ago and was given the registration number 05473999. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:QUIETSCHEME LIMITED
Company Number:05473999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH

Director23 August 2017Active
12 Smith Street, London, SW3 4EE

Secretary09 June 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary07 June 2005Active
C/O Michelmores Llp, Broad Quay House, Broad Quay, Bristol, United Kingdom, BS1 4DJ

Director20 March 2015Active
C/O Rubinstein Phillips Llp, 19 Buckingham Street, London, WC2N 6EF

Director09 June 2005Active
Broad Quay House, Broad Quay, Bristol, BS1 4DJ

Director09 June 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director07 June 2005Active

People with Significant Control

Mr Patrick Lassalle
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Claudia Lassalle
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.