Quiet Quartet Limited in SOUTHSEA - PO5 3LU

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Quiet Quartet Limited SOUTHSEA

Founded in 2004, Quiet Quartet, classified under reg no. 05321172 is an active company. Currently registered at 52 Osborne Road PO5 3LU, Southsea the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Oluwaseun D., appointed on 21 August 2015. In addition, a secretary was appointed - Oluwaseun D., appointed on 9 December 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Quiet Quartet Limited Address / Contact

Office Address	52 Osborne Road
Town	Southsea
Post code	PO5 3LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05321172
Date of Incorporation	Fri, 24th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Oluwaseun D.

Position: Secretary

Appointed: 09 December 2015

Oluwaseun D.

Position: Director

Appointed: 21 August 2015

Sophia W.

Position: Director

Appointed: 21 January 2010

Resigned: 11 August 2022

Daniela P.

Position: Director

Appointed: 19 September 2006

Resigned: 11 August 2022

Johanna B.

Position: Director

Appointed: 07 July 2006

Resigned: 18 December 2009

Bryan B.

Position: Director

Appointed: 07 July 2006

Resigned: 18 December 2009

Susan C.

Position: Secretary

Appointed: 01 May 2006

Resigned: 10 December 2015

Katrina C.

Position: Secretary

Appointed: 24 December 2004

Resigned: 01 May 2006

Katrina C.

Position: Director

Appointed: 24 December 2004

Resigned: 01 May 2006

Jessica H.

Position: Director

Appointed: 24 December 2004

Resigned: 02 January 2007

Darren S.

Position: Director

Appointed: 24 December 2004

Resigned: 07 July 2006

Dmcs Directors Limited

Position: Nominee Director

Appointed: 24 December 2004

Resigned: 24 December 2004

John C.

Position: Director

Appointed: 24 December 2004

Resigned: 24 June 2016

Susan C.

Position: Director

Appointed: 24 December 2004

Resigned: 24 June 2016

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 2004

Resigned: 24 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Oluwaseun D. This PSC has significiant influence or control over this company,.

Oluwaseun D.

Notified on	1 January 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 362	1 362

Balance Sheet
Current Assets	1 584	1 584	410	410	410	410	410	410	410
Net Assets Liabilities			234	221	208	208	208	208	208
Cash Bank In Hand	874	874
Debtors	710	710
Intangible Fixed Assets	115	115
Net Assets Liabilities Including Pension Asset Liability	1 362	1 362

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	1 354	1 354
Shareholder Funds	1 362	1 362

Other
Accrued Liabilities Deferred Income			176	189	202	202	202	202	202
Net Current Assets Liabilities	1 247	1 247	410	410	410	410	410	410	410
Total Assets Less Current Liabilities	1 362	1 362	410	410	410	410	410	410	410
Creditors Due Within One Year	337	337
Fixed Assets	115	115
Intangible Fixed Assets Cost Or Valuation	115	115

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
TM01	Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
TM01	Thu, 11th Aug 2022 - the day director's appointment was terminated filed on: 11th, August 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, October 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 29th, September 2018	accounts	Free Download (3 pages)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AD01	Address change date: Fri, 18th May 2018. New Address: 52 Osborne Road Southsea Hampshire PO5 3LU. Previous address: 73 Victoria Road North Southsea Hampshire PO5 1PP filed on: 18th, May 2018	address	Free Download (1 page)
TM01	Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 18th, May 2018	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (7 pages)
TM02	Thu, 10th Dec 2015 - the day secretary's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 9th Dec 2015 filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AP01	On Fri, 21st Aug 2015 new director was appointed. filed on: 14th, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Dec 2014 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 6th Jan 2015: 8.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (4 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Dec 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Dec 2012 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 24th Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH03	On Wed, 30th Nov 2011 secretary's details were changed filed on: 5th, January 2012	officers	Free Download (1 page)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On Wed, 30th Nov 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
CH01	On Mon, 19th Sep 2011 director's details were changed filed on: 5th, January 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Dec 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010	officers	Free Download (3 pages)
TM01	Wed, 10th Feb 2010 - the day director's appointment was terminated filed on: 10th, February 2010	officers	Free Download (2 pages)
TM01	Wed, 10th Feb 2010 - the day director's appointment was terminated filed on: 10th, February 2010	officers	Free Download (2 pages)
CH01	On Sat, 23rd Jan 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (3 pages)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
TM01	Mon, 8th Feb 2010 - the day director's appointment was terminated filed on: 8th, February 2010	officers	Free Download (1 page)
TM01	Mon, 8th Feb 2010 - the day director's appointment was terminated filed on: 8th, February 2010	officers	Free Download (1 page)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On Thu, 24th Dec 2009 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 24th Dec 2009 with full list of members filed on: 8th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 24th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (10 pages)
288b	On Tue, 9th Jan 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (2 pages)
288b	On Tue, 9th Jan 2007 Director resigned filed on: 9th, January 2007	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, November 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 20th, October 2006	accounts	Free Download (4 pages)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On Thu, 19th Oct 2006 New director appointed filed on: 19th, October 2006	officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On Tue, 15th Aug 2006 Director resigned filed on: 15th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288a	On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288b	On Tue, 15th Aug 2006 Director resigned filed on: 15th, August 2006	officers	Free Download (2 pages)
288a	On Tue, 15th Aug 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (1 page)
288a	On Wed, 10th May 2006 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288a	On Wed, 10th May 2006 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On Wed, 10th May 2006 Secretary resigned;director resigned filed on: 10th, May 2006	officers	Free Download (2 pages)
288b	On Wed, 10th May 2006 Secretary resigned;director resigned filed on: 10th, May 2006	officers	Free Download (2 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jan 2006 with shareholders record filed on: 20th, January 2006	annual return	Free Download (8 pages)
88(2)R	Alloted 8 shares on Fri, 24th Dec 2004. Value of each share 1 £, total number of shares: 9. filed on: 27th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Fri, 24th Dec 2004. Value of each share 1 £, total number of shares: 9. filed on: 27th, May 2005	capital	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New secretary appointed;new director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New secretary appointed;new director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Mar 2005 New director appointed filed on: 1st, March 2005	officers	Free Download (2 pages)
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Secretary resigned filed on: 21st, January 2005	officers	Free Download (1 page)
288b	On Fri, 21st Jan 2005 Director resigned filed on: 21st, January 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, December 2004	incorporation	Free Download (15 pages)

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