Quaternion House Limited, Leighton Buzzard
Quaternion House Limited is a private limited company. Previously, it was named Nordic Pure Intl Ltd (changed on 2011-03-15). Situated at River House, 6 Firs Path, Leighton Buzzard LU7 3JG, the above-mentioned 14 years old company was incorporated on 2009-10-15 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).2 directors can be found in the company: Neville R. (appointed on 16 November 2009), Peter T. (appointed on 16 November 2009). When it comes to the secretaries (1 in total), we can name: Neville R. (appointed on 16 November 2009).
| About | |
|---|---|
| Name: Quaternion House Limited | |
| Number: 07045011 | |
| Incorporation date: 2009-10-15 | |
| End of financial year: 31 December |
| Address: |
River House 6 Firs Path Leighton Buzzard LU7 3JG |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Neville R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter T.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 146 | 26,499 | 32,803 | 26,023 | 18,878 | 1,056 | - | 1,181 | 13 | 1,336 | 485 | 1,770 |
| Fixed Assets | - | 4,138 | 3,035 | 1,931 | 4,943 | 2,810 | 677 | 5,876 | 4,407 | 2,938 | 1,469 | - |
| Total Assets Less Current Liabilities | 146 | -4,190 | -16,430 | -33,410 | -40,185 | -40,725 | -39,241 | 38,150 | 39,851 | 37,717 | 1,954 | 18,363 |
| Number Shares Allotted | - | - | - | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 146 | -4,190 | -16,430 | -33,410 | -40,185 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 4,138 | 3,035 | 1,931 | 4,943 | - | - | - | - | - | - | - |
The date for Quaternion House Limited confirmation statement filing is 2023-10-29. The most current confirmation statement was submitted on 2022-10-15. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Neville R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Peter T. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 3rd, January 2024 | gazette |
Free Download
(1 page)
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