Quietgaze Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · DORMANT

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Maharaj, Varun · Secretary appointed 2018-08-03
• Jones, Audrey · Director appointed 2003-09-05
• Jones, Anthony Emerson · Director appointed 2003-02-14
• Jones, Peter Emerson · Director appointed 2002-11-05
• Jones, Mark Emerson · Director appointed 2003-02-14 resigned 2024-02-29
• Weatherby, Anne Catherine · Secretary appointed 2004-05-20 resigned 2018-08-03
• Brooke, Gordon · Secretary appointed 2002-11-04 resigned 2004-05-20
• Schuler, Martin Alexander · Director appointed 2002-11-04 resigned 2003-03-07
• Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2002-09-12 resigned 2002-11-04
• Wildman & Battell Limited · Corporate Nominee Director appointed 2002-09-12 resigned 2002-11-04

People with significant control (1)

• Emerson Developments (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-01-13 Dormant accounts (paper) AA Accounts
• 2025-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-24 Dormant accounts (paper) AA Accounts
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Termination director company with name termination date TM01 Officers
• 2023-12-22 Dormant accounts (paper) AA Accounts
• 2023-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Dormant accounts (paper) AA Accounts
• 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-10 Dormant accounts (paper) AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-02 Dormant accounts (paper) AA Accounts
• 2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-18 Dormant accounts (paper) AA Accounts
• 2019-09-16 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.