QUIETSCHEME LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
QUIETSCHEME LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
QUIETSCHEME LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473999. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUIETSCHEME LIMITED was incorporated 19 years ago on 07/06/2005 and has the registered number: 05473999. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
QUIETSCHEME LIMITED - TAUNTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WINCHESTER HOUSE
TAUNTON
TA1 2UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK ANDREW LEANDER GEORGE LASSALLE | Mar 1955 | British | Director | 2017-08-23 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2005-06-07 UNTIL 2005-06-09 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-06-07 UNTIL 2005-06-09 | RESIGNED | ||
| MR JOHN STANLEY YERBURY RUBINSTEIN | May 1952 | British | Director | 2005-06-09 UNTIL 2015-03-20 | RESIGNED |
| RUTH JUDITH LASSALLE | Jul 1925 | British | Director | 2005-06-09 UNTIL 2011-02-11 | RESIGNED |
| MR MILES CHRISTOPHER FARREN | Jan 1956 | British | Director | 2015-03-20 UNTIL 2017-08-23 | RESIGNED |
| MR JOHN STANLEY YERBURY RUBINSTEIN | May 1952 | British | Secretary | 2005-06-09 UNTIL 2015-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Lassalle | 2016-04-06 | 3/1955 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Claudia Lassalle | 2016-04-06 | 4/1959 | Taunton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quietscheme Limited - Period Ending 2023-12-31 | 2024-04-11 | 31-12-2023 | £9,644 equity |
| Quietscheme Limited - Period Ending 2022-12-31 | 2023-08-15 | 31-12-2022 | £12,418 equity |
| Quietscheme Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £15,120 equity |
| Quietscheme Limited - Period Ending 2020-12-31 | 2021-03-16 | 31-12-2020 | £17,746 equity |
| Quietscheme Limited - Period Ending 2019-12-31 | 2020-04-28 | 31-12-2019 | £20,307 equity |
| Quietscheme Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £22,868 equity |
| Quietscheme Limited - Period Ending 2017-12-31 | 2018-09-27 | 31-12-2017 | £26,331 equity |
| Quietscheme Limited - Period Ending 2016-12-31 | 2017-09-28 | 31-12-2016 | £28,535 equity |