QUIET KEY LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
QUIET KEY LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
QUIET KEY LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114018. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
QUIET KEY LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05114018. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
QUIET KEY LIMITED - SHIPLEY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THE GLASSHOUSE, UNIT E THE AVENUE
SHIPLEY
BD17 7RH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROYSTON EDWARD BAYFIELD | Jun 1980 | British | Director | 2020-12-23 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-04-27 | RESIGNED | ||
MR DARRYL TAYLOR | Sep 1947 | British | Director | 2004-04-27 UNTIL 2020-12-23 | RESIGNED |
SUSAN ELIZABETH TAYLOR | British | Secretary | 2004-04-27 UNTIL 2020-12-23 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bayfields Y Limited | 2020-12-23 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Susan Elizabeth Taylor | 2016-04-06 - 2020-12-23 | 3/1950 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Darryl Taylor | 2016-04-06 - 2020-12-23 | 9/1947 | Shipley |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUIET KEY LIMITED | 2024-01-26 | 30-04-2023 | £575,200 equity |
Micro-entity Accounts - QUIET KEY LIMITED | 2023-01-31 | 30-04-2022 | £575,200 equity |
Micro-entity Accounts - QUIET KEY LIMITED | 2022-01-25 | 30-04-2021 | £575,200 equity |
QUIET_KEY_LIMITED - Accounts | 2020-09-16 | 30-04-2020 | £559,702 Cash £656,990 equity |
QUIET_KEY_LIMITED - Accounts | 2019-10-15 | 30-04-2019 | £535,487 Cash £649,836 equity |
QUIET_KEY_LIMITED - Accounts | 2018-12-05 | 30-04-2018 | £501,815 Cash £630,714 equity |
QUIET_KEY_LIMITED - Accounts | 2017-11-18 | 30-04-2017 | £477,109 Cash £600,011 equity |
Abbreviated Company Accounts - QUIET KEY LIMITED | 2017-02-18 | 30-04-2016 | £424,098 Cash £577,638 equity |