QUARTET BUSINESS SERVICES GROUP LIMITED
Overview
| Company Name | QUARTET BUSINESS SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08131577 |
| 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 QUARTET BUSINESS SERVICES GROUP LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is QUARTET BUSINESS SERVICES GROUP LIMITED located?
| Registered Office Address | 13 The Highway Station Road HP9 1QQ Beaconsfield Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTET BUSINESS SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTET BUSINESS SERVICES LIMITED | Jul 05, 2012 | Jul 05, 2012 |
What are the latest accounts for QUARTET BUSINESS SERVICES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for QUARTET BUSINESS SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | No |
What are the latest filings for QUARTET BUSINESS SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Director's details changed for Mr Michael John Melling on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael John Melling on Aug 14, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael John Melling on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||||||||||
Change of details for Taxassist Direct Acquisitions Limited as a person with significant control on Dec 12, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Sep 25, 2024 | 4 pages | SH02 | ||||||||||||||||||
Sub-division of shares on Sep 25, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nicholas Craig Redfern as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Penelope Irene Melling as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Penelope Irene Melling as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Daren Lee Moore as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Cessation of Penelope Irene Melling as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Michael John Melling as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Taxassist Direct Acquisitions Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||||||||||
Who are the officers of QUARTET BUSINESS SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLING, Michael John | Director | Peachman Way Broadland Business Park NR7 0WF Norwich Bankside 300 Norfolk England | England | British | Company Director | 170403940006 | ||||
| MOORE, Daren Lee | Director | Broadland Business Park NR7 0WF Norwich Bankside 300 England | England | British | Group Chief Executive Officer | 243552070001 | ||||
| REDFERN, Nicholas Craig | Director | Broadland Business Park NR7 0WF Norwich Bankside 300 England | England | British | Group Chief Financial Officer | 132578990001 | ||||
| MELLING, Penelope Irene | Secretary | Chestnut Drive Loddon NR14 6GF Norwich 10 Norfolk England | 170403950001 | |||||||
| MELLING, Penelope Irene | Director | Chestnut Drive Loddon NR14 6GF Norwich 10 Norfolk England | England | British | Director | 126704310004 |
Who are the persons with significant control of QUARTET BUSINESS SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taxassist Practices Limited | May 31, 2024 | Peachman Way Broadland Business Park NR7 0WF Norwich Second Floor, Bankside 300 Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Melling | Aug 02, 2016 | School Lane Seer Green HP9 2QJ Beaconsfield Queensgate House Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Penelope Irene Melling | Aug 02, 2016 | 7 Penn Road Hazlemere HP15 7LN High Wycombe Taxassist Accountants England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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