QUINTET LIMITED - MANOR WAY, BOREHAMWOOD


Company Profile Company Filings

Overview

QUINTET LIMITED is a Private Limited Company from MANOR WAY, BOREHAMWOOD and has the status: Active.
QUINTET LIMITED was incorporated 26 years ago on 04/12/1997 and has the registered number: 03475967. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

QUINTET LIMITED - MANOR WAY, BOREHAMWOOD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O GOODIER SMITH & WATTS
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN THEOBALD Dec 1958 British Director 1997-12-17 CURRENT
ELIZABETH ISABELLA RENNIE THEOBALD Mar 1964 British Director 1997-12-17 CURRENT
STEPHEN THEOBALD Dec 1958 British Secretary 1997-12-17 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-12-04 UNTIL 1997-12-17 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-04 UNTIL 1997-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Theobald 2016-04-06 12/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Elizabeth Isabella Rennie Theobald 2016-04-06 3/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XILIA LIMITED MANOR WAY, BOREHAMWOOD Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Quintet Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £-13,370 equity
Quintet Limited - Accounts to registrar (filleted) - small 18.2 2022-12-17 31-12-2021 £10,362 equity
Quintet Limited - Accounts to registrar (filleted) - small 18.2 2021-09-24 31-12-2020 £5,803 equity
Quintet Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-12-2019 £18,600 equity
Quintet Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £51,774 equity
Quintet Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £104,398 equity
Quintet Limited - Accounts to registrar - small 17.2 2017-09-20 31-12-2016 £92,217 equity
Quintet Limited - Limited company - abbreviated - 11.6 2016-10-01 31-12-2015 £94,261 Cash £71,214 equity
Quintet Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £81,086 Cash £61,256 equity
Quintet Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £76,691 Cash £52,845 equity

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