QUATTRO CONSULTING LIMITED
Overview
| Company Name | QUATTRO CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03438552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUATTRO CONSULTING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is QUATTRO CONSULTING LIMITED located?
| Registered Office Address | 2 The Beeches Beech Lane SK9 5ER Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUATTRO CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUATTRO CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for QUATTRO CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Brian Reeves as a secretary on Mar 08, 2022 | 1 pages | TM02 | ||
Termination of appointment of David Anthony Sefton as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Brian Reeves as a director on Mar 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Howard Jonathan Myers as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Linwood Doorbar as a director on Mar 08, 2022 | 2 pages | AP01 | ||
Cessation of David Anthony Sefton as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||
Cessation of Mark Brian Reeves as a person with significant control on Mar 08, 2022 | 1 pages | PSC07 | ||
Notification of Life Enterprise Technology Group Limited as a person with significant control on Mar 08, 2022 | 2 pages | PSC02 | ||
Registered office address changed from 9 Hurst Road Longford Coventry CV6 6EG England to 2 the Beeches Beech Lane Wilmslow Cheshire SK9 5ER on Mar 09, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of QUATTRO CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOORBAR, Mark Linwood | Director | Beech Lane SK9 5ER Wilmslow 2 The Beeches Cheshire England | United Kingdom | English | 237095130001 | |||||
| MYERS, Howard Jonathan | Director | Beech Lane SK9 5ER Wilmslow 2 The Beeches Cheshire England | England | English | 64754510001 | |||||
| REEVES, Mark Brian | Secretary | Hurst Road Longford CV6 6EG Coventry 9 England | United Kingdom | 49716590003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| REEVES, Mark Brian | Director | Hurst Road Longford CV6 6EG Coventry 9 England | United Kingdom | United Kingdom | 49716590003 | |||||
| ROBINSON, Glenn Peter | Director | 24 Flying Fields Road CV47 1GA Southam Warwickshire | England | British | 55242740001 | |||||
| SEFTON, David Anthony | Director | Hurst Road Longford CV6 6EG Coventry 9 England | England | British | 41617980001 | |||||
| TURNER, Brian John | Director | 40 Cranford Road Chapelfields CV5 8JG Coventry | British | 57281770001 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of QUATTRO CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Life Enterprise Technology Group Limited | Mar 08, 2022 | Beech Lane SK9 5ER Wilmslow 2 The Beeches Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Sefton | Apr 06, 2016 | Beech Lane SK9 5ER Wilmslow 2 The Beeches Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Brian Reeves | Apr 06, 2016 | Beech Lane SK9 5ER Wilmslow 2 The Beeches Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0