Quartet Business Services Group Limited

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Quartet Business Services Group Limited

08131577Private Limited With Share Capital

13 The Highway, Station Road, Beaconsfield, HP91QQ
Incorporated

05/07/2012

Company Age

13 years

Directors

2

Employees

3

SIC Code

69201

Risk

low risk

Company Overview

Registration, classification & business activity

Quartet Business Services Group Limited (08131577) is a private limited with share capital incorporated on 05/07/2012 (13 years old) and registered in beaconsfield, HP91QQ. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 05/07/2012
HP91QQ
3 employees

Financial Overview

Total Assets

£969.8K

Liabilities

£373.4K

Net Assets

£596.4K

Est. Turnover

£1.91M

AI Estimated
Unreported
Cash

£6.6K

Key Metrics

3

Employees

2

Directors

7

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Sail Address Company With New Address
Category:Address
Date:21-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2013
Legacy
Category:Mortgage
Date:26-09-2012
Incorporation Company
Category:Incorporation
Date:05-07-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

13 The Highway, Beaconsfield, HP91QQRegistered

Contact

01582760154
13 The Highway, Station Road, Beaconsfield, HP91QQ