QUIET ENJOYMENT LIMITED

QUIET ENJOYMENT LIMITED

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

    Company NameQUIET ENJOYMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10343239
    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 QUIET ENJOYMENT LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is QUIET ENJOYMENT LIMITED located?

    Registered Office Address
    The Camberwell Arms
    65 Camberwell Church Street
    SE5 8TR Camberwell
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUIET ENJOYMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for QUIET ENJOYMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Notification of Guadalupe Blue Uk Limited as a person with significant control on Aug 24, 2024

    2 pagesPSC02

    Cessation of Peter Frank Boxer as a person with significant control on Aug 24, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Notification of Lando Holdings Ltd as a person with significant control on Jul 30, 2023

    2 pagesPSC02

    Notification of Parade London Limited as a person with significant control on Sep 10, 2023

    2 pagesPSC02

    Cessation of James David Dye as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Cessation of Michael Lando Davies as a person with significant control on Jul 30, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 20, 2022

    • Capital: GBP 105
    3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on May 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Frank Boxer on May 22, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr James David Dye on May 20, 2021

    2 pagesCH01

    Change of details for Mr James David Dye as a person with significant control on May 20, 2021

    2 pagesPSC04

    Change of details for Mr James David Dye as a person with significant control on May 20, 2021

    2 pagesPSC04

    Director's details changed for Mr Michael Lando Davies on May 20, 2021

    2 pagesCH01

    Change of details for Michael Lando Davies as a person with significant control on May 20, 2021

    2 pagesPSC04

    Register inspection address has been changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 1 Worsley Court High Street Worsley Manchester M28 3NJ

    1 pagesAD02

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Who are the officers of QUIET ENJOYMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOXER, Peter Frank
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Director
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    EnglandBritishDirector188713000002
    DAVIES, Michael Lando
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Director
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    EnglandBritishDirector194770080002
    DYE, James David
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Director
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    EnglandBritishDirector156979930003

    Who are the persons with significant control of QUIET ENJOYMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guadalupe Blue Uk Limited
    Wandsworth Road
    SW8 2LG London
    30
    United Kingdom
    Aug 24, 2024
    Wandsworth Road
    SW8 2LG London
    30
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Parade London Limited
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Sep 10, 2023
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lando Holdings Ltd
    Shipman Road
    SE23 2DY London
    23
    England
    Jul 30, 2023
    Shipman Road
    SE23 2DY London
    23
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Frank Boxer
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Aug 24, 2016
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Dye
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Aug 24, 2016
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Lando Davies
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Aug 24, 2016
    65 Camberwell Church Street
    SE5 8TR Camberwell
    The Camberwell Arms
    London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for QUIET ENJOYMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 24, 2016Aug 24, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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