QUOISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUOISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03526077
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUOISE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is QUOISE LIMITED located?

    Registered Office Address
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of QUOISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCOUNTING SYSTEMS CONSULTANCY LIMITEDMar 12, 1998Mar 12, 1998

    What are the latest accounts for QUOISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUOISE LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for QUOISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mr Nicholas Robin Bryce as a secretary on Nov 02, 2018

    2 pagesAP03

    Termination of appointment of Anne Teresa Pryer as a secretary on Nov 02, 2018

    1 pagesTM02

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2016

    Statement of capital on Mar 25, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of QUOISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRYCE, Nicholas Robin
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    Secretary
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    252163960001
    BRYCE, Jill Margaret
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    Director
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    United KingdomBritish57518750004
    PRYER, Anne Teresa
    38 Doeford Close
    WA3 4DL Culcheth
    Cheshire
    Secretary
    38 Doeford Close
    WA3 4DL Culcheth
    Cheshire
    British103059110001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of QUOISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Margaret Bryce
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    Apr 06, 2016
    1 Hefferston Rise
    Gorstage
    CW8 2GD Northwich
    Cheshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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