QUATERNION HOUSE LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

QUATERNION HOUSE LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
QUATERNION HOUSE LIMITED was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045011. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

QUATERNION HOUSE LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

RIVER HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORDIC PURE INTL LTD (until 15/03/2011)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN TISMA Jan 1955 British Director 2009-11-16 CURRENT
MR NEVILLE FRANCIS CASWALL ROLT Jan 1949 British Director 2009-11-16 CURRENT
MR NEVILLE ROLT Secretary 2009-11-16 CURRENT
MR VERNON HARRY UNSWORTH Mar 1955 British Director 2009-11-16 UNTIL 2011-03-11 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-10-15 UNTIL 2009-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neville Francis Caswall Rolt 2016-04-06 1/1949 Leighton Buzzard   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter John Tisma 2016-04-06 1/1955 Leighton Buzzard   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - QUATERNION HOUSE LIMITED 2023-10-03 31-12-2022 £19,788 equity
Micro-entity Accounts - QUATERNION HOUSE LIMITED 2022-09-28 31-12-2021 £1,204 equity
Micro-entity Accounts - QUATERNION HOUSE LIMITED 2021-10-01 31-12-2020 £39,167 equity
Quaternion House Limited 2019-11-01 31-12-2018 £-38,951 equity
QUATERNION_HOUSE_LIMITED - Accounts 2018-10-30 31-12-2017 £-39,241 equity
QUATERNION_HOUSE_LIMITED - Accounts 2017-09-30 31-12-2016 £-40,725 equity
Abbreviated Company Accounts - QUATERNION HOUSE LIMITED 2016-10-01 31-12-2015 £7,170 Cash £-40,185 equity
Quaternion House Limited - Abbreviated accounts 2016-06-22 31-12-2014 £6,572 Cash
Abbreviated Company Accounts - QUATERNION HOUSE LIMITED 2014-10-30 31-12-2013 £4,072 Cash £-16,430 equity

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