Quietroom Limited
Company Profile
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SmallQuietroom Limited
04825570•Private Limited With Share Capital
87A High Street, Hemel Hempstead, HP13AH
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Incorporated
08/07/2003
Company Age
22 years
Directors
3
Employees
23
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Quietroom Limited (04825570) is a private limited with share capital incorporated on 08/07/2003 (22 years old) and registered in hemel hempstead, HP13AH. The company operates under SIC code 70229 and is classified as Small.
Quietroom is an insight-led communications consultancy.we’re here to make pensions, investment and insurance accessible to the people who need them.we work with every part of the financial ecosystem. our clients include pension schemes and providers, as well as asset managers, insurers and advisers....
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 08/07/2003
HP13AH
23 employees
Financial Overview
Total Assets
£982.4K
Liabilities
£474.8K
Net Assets
£507.6K
Est. Turnover
£5.38M
AI Estimated
Unreported
Cash
£668.1K
Key Metrics
23
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Resolution
Category:Resolution
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2017
Resolution
Category:Resolution
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Resolution
Category:Resolution
Date:29-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2010
Legacy
Category:Annual Return
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Address
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:24-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Address
Date:17-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Legacy
Category:Officers
Date:04-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2003
Incorporation Company
Category:Incorporation
Date:08-07-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024
Trading Addresses
87A High Street, Hemel Hempstead, HP13AHRegistered
Treasure House, 19-21 Hatton Garden, London, EC1N8BA
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