This company is commonly known as Quietscheme Limited. The company was founded 18 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.
Name | : | QUIETSCHEME LIMITED |
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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 | : |
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Registered Address | : | Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH | Director | 23 August 2017 | Active |
12 Smith Street, London, SW3 4EE | Secretary | 09 June 2005 | Active |
1st Floor, 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 07 June 2005 | Active |
C/O Michelmores Llp, Broad Quay House, Broad Quay, Bristol, United Kingdom, BS1 4DJ | Director | 20 March 2015 | Active |
C/O Rubinstein Phillips Llp, 19 Buckingham Street, London, WC2N 6EF | Director | 09 June 2005 | Active |
Broad Quay House, Broad Quay, Bristol, BS1 4DJ | Director | 09 June 2005 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Director | 07 June 2005 | Active |
Mr Patrick Lassalle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Claudia Lassalle | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-30 | Officers | Appoint person director company with name date. | Download |
2017-08-30 | Officers | Termination director company with name termination date. | Download |
2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-17 | Gazette | Gazette filings brought up to date. | Download |
2016-09-14 | Annual return | Annual return company with made up date. | Download |
2016-09-13 | Gazette | Gazette notice compulsory. | Download |
2016-03-11 | Accounts | Change account reference date company previous extended. | Download |
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