Quiet Explosion Limited
Company Profile
dissolved
UnknownQuiet Explosion Limited
06383876•Private Limited With Share Capital
19 Titan Court Laporte Way, Luton, LU48EF
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Incorporated
27/09/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Quiet Explosion Limited (06383876) is a private limited with share capital incorporated on 27/09/2007 (18 years old) and registered in luton, LU48EF. The company operates under SIC code 62012 and is classified as Unknown.
Quiet explosion holds the key to game changing technology which will disrupt the delivery of digital content forever.founded by rebecca daly and bruce fielding, quiet explosion is currently talking with clients within the retail and entertainment sectors who want to see a sea change in the way their...
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 27/09/2007
LU48EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
18
Shareholders
1
Patents
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Confirmation Statement
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:21-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2016
Capital Cancellation Shares
Category:Capital
Date:02-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Resolution
Category:Resolution
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Resolution
Category:Resolution
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:21-05-2013
Change Of Name Notice
Category:Change Of Name
Date:21-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2008
Legacy
Category:Accounts
Date:06-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Address
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Legacy
Category:Officers
Date:11-01-2008
Incorporation Company
Category:Incorporation
Date:27-09-2007
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2024
Filing Date31/12/2023
Latest Accounts31/03/2023
Trading Addresses
19 Titan Court Laporte Way, Luton, LU48EFRegistered
Related Companies
2
Contact
quietexplosion.com/
19 Titan Court Laporte Way, Luton, LU48EF