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THE QUIET CONSULTANCY LIMITED

THE QUIET CONSULTANCY LIMITED

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

    • Overview

    Company NameTHE QUIET CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443038
    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 THE QUIET CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE QUIET CONSULTANCY LIMITED located?

    Registered Office Address
    61 Rodney Street
    L1 9ER Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE QUIET CONSULTANCY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE QUIET CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2027
    Next Confirmation Statement DueMar 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2026
    OverdueNo

    What are the latest filings for THE QUIET CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr James Christopher Meredith Davies as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 110
    		SH01

    Registered office address changed from 35B Market Street Hoylake Wirral Merseyside CH47 2BG United Kingdom to 61 Rodney Street Liverpool L1 9ER on Dec 24, 2015

    		1 pagesAD01

    Registered office address changed from 61 Rodney Street Liverpool L1 9ER to 35B Market Street Hoylake Wirral Merseyside CH47 2BG on Nov 12, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of THE QUIET CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Christopher Meredith
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		Secretary
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		176587400001
    DAVIES, James Christopher Meredith
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		Director
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		United KingdomBritish16078660002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE QUIET CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Christopher Meredith Davies
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		Apr 06, 2016
    Rodney Street
    L1 9ER Liverpool
    61
    England
    		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.
    View Detailed Information on Persons with Significant 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