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The Tasting Quarter Ltd, NR18 9HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE TASTING QUARTER LTD

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

This company is commonly known as The Tasting Quarter Ltd. The company was founded 21 years ago and was given the registration number 04524673. The firm's registered office is in WYMONDHAM. You can find them at Hyde Cottage Park Lane, Deopham, Wymondham, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE TASTING QUARTER LTD
Company Number:04524673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Hyde Cottage Park Lane, Deopham, Wymondham, Norfolk, NR18 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Cottage, Park Lane, Deopham, Wymondham, NR18 9HL

Director12 January 2016Active
Hyde Cottage, Park Lane, Deopham, Wymondham, NR18 9HL

Director03 September 2002Active
Hyde Cottage, Park Lane, Deopham, Wymondham, NR18 9HL

Secretary08 July 2008Active
The Manor House, The Green, Culworth, Banbury, OX17 2BB

Secretary03 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director03 September 2002Active

People with Significant Control

Mrs Jessica Eva Martin
Notified on:24 February 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:Hyde Cottage, Park Lane, Wymondham, United Kingdom, NR18 9HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Leo Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Hyde Cottage, Park Lane, Wymondham, England, NR18 9HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Capital

Capital allotment shares.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-23Officers

Change person director company with change date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-01-12Capital

Capital allotment shares.

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2016-01-12Officers

Appoint person director company with name date.

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2016-01-12Officers

Termination secretary company with name termination date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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