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Summary

Contact details

Officers14

Finance3

Events1

Documents79

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

QUIETROOM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jul 2003 (21 years ago)

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Summary

NameQUIETROOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04825570
Incorporation Date08 Jul 2003 (21 years ago) / 670 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, TREASURE HOUSE, 19-21 HATTON GARDEN, EC1N 8BA

Officers

corporate

IndividualUnited Kingdom

QUIETROOM TRUSTEES LIMITED

Person with significant control


Appointed on29 Jan 2020

individual

IndividualUnited Kingdom

Mr Vincent Warren Franklin

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Harcup, Susan Claire

Director


Appointed on29 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Grover, Simon Jonathan

Director


Appointed on29 Jan 2020

Resigned on30 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scantlebury, Mark Raymond

Secretary


Appointed on08 Jul 2003

Resigned on30 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on08 Jul 2003

Resigned on08 Jul 2003

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Financial reports

YearTotal equityOther
2022760,001 GBP
(~$936,484)
View full report
2021819,646 GBP
(~$1,127,241)
View full report
2020713,258 GBP
(~$914,629)
View full report

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Events

Old value

29 Aug 2003

Name changeQUIET ROOM LIMITED

Documents

DateNameTypeDocument
08 Sep 2022Change registered office address company with date old address new addressAD01View
01 Aug 2022Confirmation statement with no updatesCS01View
07 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Jul 2024
    due by 14 Aug 2024
  • Last statement dated31 Jul 2023
Returns
  • Next returns datedue by 28 Aug 2016
  • Last returns dated31 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is QUIETROOM LIMITED's headquarters?

QUIETROOM LIMITED's headquarters is located at ENGLAND, LONDON, TREASURE HOUSE, 19-21 HATTON GARDEN, EC1N 8BA

What is QUIETROOM LIMITED's industry?

QUIETROOM LIMITED is in the industry of Business and other management consultancy activities

What year was QUIETROOM LIMITED started?

QUIETROOM LIMITED was started in 2003

Sources: Companies House