About

Registered Number: 09760502
Date of Incorporation: 03/09/2015 (8 years and 8 months ago)
Company Status: Active
Date of Dissolution: 07/02/2017 (7 years and 3 months ago)
Registered Address: Unit 12 Shoreditch Town Hall, 380 Old Street, London, EC1V 9LT,

 

The Quiet Ones Ltd was registered on 03 September 2015 and has its registered office in London, it's status at Companies House is "Active". The companies directors are Bick, Jason Paul, Clark, James Duncan, Wyman, Suzanne Accosta, Wyman, William George. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BICK, Jason Paul 03 September 2015 - 1
CLARK, James Duncan 03 September 2015 - 1
WYMAN, Suzanne Accosta 03 August 2017 - 1
WYMAN, William George 03 August 2017 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 20 August 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 10 October 2018
SH01 - Return of Allotment of shares 09 October 2018
AA01 - Change of accounting reference date 03 October 2018
AA - Annual Accounts 20 June 2018
AA01 - Change of accounting reference date 20 June 2018
SH01 - Return of Allotment of shares 31 January 2018
SH01 - Return of Allotment of shares 29 September 2017
CS01 - N/A 25 September 2017
AP01 - Appointment of director 25 September 2017
AP01 - Appointment of director 25 September 2017
SH01 - Return of Allotment of shares 22 September 2017
RESOLUTIONS - N/A 15 August 2017
RESOLUTIONS - N/A 26 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 July 2017
SH19 - Statement of capital 26 July 2017
CAP-SS - N/A 26 July 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 12 June 2017
RT01 - Application for administrative restoration to the register 12 June 2017
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2017
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
NEWINC - New incorporation documents 03 September 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.