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 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
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)
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 |
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 |