Quaternion House Limited

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Quaternion House Limited

07045011Private Limited With Share Capital

River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU73JG
Incorporated

15/10/2009

Company Age

16 years

Directors

4

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Quaternion House Limited (07045011) is a private limited with share capital incorporated on 15/10/2009 (16 years old) and registered in bedfordshire, LU73JG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/10/2009
LU73JG
2 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£23.3K

Net Assets

£-21.8K

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Filed Documents

59
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Incorporation Company
Category:Incorporation
Date:15-10-2009

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU73JGRegistered

Contact

River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU73JG