Quintige Consulting Group Limited in 899 Silbury Boulevard MILTON KEYNES

Quintige Consulting Group Limited MILTON KEYNES

Founded in 1999, Quintige Consulting Group, classified under reg no. 03773926 is an active company. Currently registered at John Ormond House MK9 3XL, Milton Keynes the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2007/02/19 Quintige Consulting Group Limited is no longer carrying the name Quintige.

Currently there are 3 directors in the the firm, namely Paula B., Karen T. and Sarah M.. In addition one secretary - Damian K. - is with the company. Currently 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.

Quintige Consulting Group Limited Address / Contact

Office Address	John Ormond House
Office Address2	899 Silbury Boulevard
Town	Milton Keynes
Post code	MK9 3XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03773926
Date of Incorporation	Wed, 19th May 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Paula B.

Position: Director

Appointed: 01 August 2023

Karen T.

Position: Director

Appointed: 30 June 2022

Damian K.

Position: Secretary

Appointed: 30 June 2022

Sarah M.

Position: Director

Appointed: 30 June 2022

Deborah F.

Position: Director

Appointed: 30 June 2022

Resigned: 01 August 2023

Juan N.

Position: Director

Appointed: 30 June 2022

Resigned: 15 December 2023

Alison P.

Position: Director

Appointed: 06 October 2015

Resigned: 20 November 2018

Robert A.

Position: Secretary

Appointed: 01 June 2007

Resigned: 30 June 2022

Mavis H.

Position: Director

Appointed: 02 February 2001

Resigned: 01 June 2007

Debbie A.

Position: Director

Appointed: 02 February 2001

Resigned: 01 June 2007

Alan H.

Position: Director

Appointed: 31 March 2000

Resigned: 30 June 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

Mavis H.

Position: Secretary

Appointed: 19 May 1999

Resigned: 01 June 2007

Nicola H.

Position: Director

Appointed: 19 May 1999

Resigned: 30 June 2022

Robert A.

Position: Director

Appointed: 19 May 1999

Resigned: 30 June 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Personal Group Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Quintige Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan H., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Personal Group Limited

John Ormond House 899 Silbury Boulevard, Milton Keynes, MK9 3XL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09414700
Notified on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Quintige Holdings Limited

Lynton House Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Ceased on	30 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan H.

Notified on	1 January 2017
Ceased on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Quintige	February 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-06-30
Net Worth	96 702	115 227	171 412

Balance Sheet
Cash Bank On Hand				2 284			39 891	83 310	47 798	154 010
Current Assets	261 870	242 891	334 025	213 200	153 426	113 715	109 082	121 808	112 094	331 231
Debtors	261 750	242 891	307 600	192 635	145 689	111 215	69 191	37 498	64 296	153 719
Net Assets Liabilities				138 076	4 910	32 408	6 196	36 242	5 126	146 799
Other Debtors				22 084	25 648	4 375	3 592	9 101	13 082	9 739
Property Plant Equipment				11 590	9 870	8 399	8 050	6 038	7 399	5 147
Total Inventories				18 281	7 737	2 500		1 000		23 502
Cash Bank In Hand	120	0
Net Assets Liabilities Including Pension Asset Liability	96 702	115 227	171 412
Stocks Inventory		0	26 425
Tangible Fixed Assets	20 680	18 054	14 168

Reserves/Capital
Called Up Share Capital	106	106	106
Profit Loss Account Reserve	96 596	115 121	171 306
Shareholder Funds	96 702	115 227	171 412

Other
Total Fixed Assets Additions		2 840	684
Total Fixed Assets Cost Or Valuation	157 531	160 371	161 055
Total Fixed Assets Depreciation	136 851	142 317	146 887
Total Fixed Assets Depreciation Charge In Period		5 466	4 570
Accumulated Depreciation Impairment Property Plant Equipment				150 715	153 750	156 238	158 741	160 753	162 728	1 715
Additions Other Than Through Business Combinations Property Plant Equipment					1 315	1 017	2 154		3 336	6 862
Amounts Owed By Group Undertakings Participating Interests				91 000	76 015	68 351
Amounts Owed To Group Undertakings Participating Interests								4 050	4 050
Average Number Employees During Period				11	10	7	7	7	7	7
Bank Borrowings Overdrafts					81 414	28 800			50 000
Corporation Tax Payable				14 985			2 381	10 163		35 592
Creditors				86 714	158 386	89 706	110 936	91 604	64 367	189 579
Depreciation Rate Used For Property Plant Equipment					25	25	25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment										168 720
Disposals Property Plant Equipment										170 127
Increase From Depreciation Charge For Year Property Plant Equipment					3 035	2 488	2 503	2 012	1 975	7 707
Net Current Assets Liabilities	76 022	97 173	157 244	126 486	-4 960	24 009	-1 854	30 204	47 727	141 652
Other Creditors				31 252	10 500	1 500	77 540	22 164	3 041	62 559
Other Taxation Social Security Payable				12 849	12 085	11 021	5 496	21 749	42 181	76 084
Property Plant Equipment Gross Cost				162 305	163 620	164 637	166 791	166 791	170 127	6 862
Total Assets Less Current Liabilities	96 702	115 227	171 412	138 076	4 910	32 408	6 196	36 242	55 126	146 799
Trade Creditors Trade Payables				27 628	54 387	48 385	25 519	33 478	15 095	15 344
Trade Debtors Trade Receivables				79 551	44 026	38 489	65 599	28 397	51 214	143 980
Creditors Due Within One Year Total Current Liabilities	185 848	145 718	176 781
Fixed Assets	20 680	18 054	14 168
Tangible Fixed Assets Additions		2 840	684
Tangible Fixed Assets Cost Or Valuation	157 531	160 371	161 055
Tangible Fixed Assets Depreciation	136 851	142 317	146 887
Tangible Fixed Assets Depreciation Charge For Period		5 466	4 570

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, September 2023	accounts	Free Download (115 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, May 2023	accounts	Free Download (114 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2008/05/19 with full list of members filed on: 3rd, August 2022	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2007/05/19 with full list of members filed on: 3rd, August 2022	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2009/05/19 with full list of members filed on: 3rd, August 2022	annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2022/05/31 to 2022/06/30 filed on: 5th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 23rd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 27th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 19th, February 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 27th, June 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 18th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 1st, July 2014	annual return	Free Download (7 pages)
SH01	106.38 GBP is the capital in company's statement on 2014/07/01	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 12th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 19th, July 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/30 with shareholders record filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/11 with shareholders record filed on: 11th, June 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 31st, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 31st, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/07/31 with shareholders record filed on: 31st, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 20th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 20th, February 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 3rd, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/06/16 with shareholders record filed on: 16th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 19th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 19th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/10 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 28th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 28th, March 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/06/14 with shareholders record filed on: 14th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 21st, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/05/31 filed on: 21st, March 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/05/25 with shareholders record filed on: 25th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 7th, February 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 7th, February 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/05/22 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (7 pages)

Quintige Consulting Group Limited MILTON KEYNES

Quintige Consulting Group Limited Address / Contact

Company Information / Profile

Company staff

Paula B.

Karen T.

Damian K.

Sarah M.

Deborah F.

Juan N.

Alison P.

Robert A.

Mavis H.

Debbie A.

Alan H.

Temple Secretaries Limited

Mavis H.

Nicola H.

Robert A.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us