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QUIETUS GROUP LIMITED

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

This company is commonly known as Quietus Group Limited. The company was founded 16 years ago and was given the registration number 06296014. The firm's registered office is in MANCHESTER. You can find them at 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:QUIETUS GROUP LIMITED
Company Number:06296014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England, M2 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England, M2 3BA

Director03 October 2007Active
61, Mosley Street, 5th Floor, Manchester, United Kingdom, M2 3HZ

Secretary03 October 2007Active
C/O Ym&U Business Management, 180, Great Portland Street, London, England, W1W 5QZ

Corporate Secretary30 June 2014Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary28 June 2007Active
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England, M2 3BA

Director03 October 2007Active
Friendly Cottage, Run Common, Shamley Green, GU5 0SY

Director05 October 2007Active
1 Alexander House, Royal Quarter, Kingston Upon Thames, KT2 5BY

Director05 October 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director28 June 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director28 June 2007Active

People with Significant Control

Mr Sean Adams
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England, M2 3BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Silentway Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 19 York Street, Manchester, England, M2 3BA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2021-03-03Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Officers

Change corporate secretary company with change date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-11-03Address

Change registered office address company with date old address new address.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Officers

Appoint corporate secretary company with name.

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