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Company Information for

QUIETUS GROUP LIMITED

3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA,
Company Registration Number
06296014
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Quietus Group Ltd
QUIETUS GROUP LIMITED was founded on 2007-06-28 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Quietus Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUIETUS GROUP LIMITED
 
Legal Registered Office
3RD FLOOR, COLWYN CHAMBERS
19 YORK STREET
MANCHESTER
M2 3BA
Other companies in M2
 
Previous Names
NEWINCCO 725 LIMITED03/10/2007
Filing Information
Company Number 06296014
Company ID Number 06296014
Date formed 2007-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-10-11 06:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIETUS GROUP LIMITED
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Company Officers of QUIETUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LTD
Company Secretary 2014-06-30
SEAN ADAMS
Director 2007-10-03
IAN PAUL TERRY GRENFELL
Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANDREW CROWTHER
Company Secretary 2007-10-03 2014-06-30
NEIL MARTIN
Director 2007-10-05 2008-10-28
JON PAUL SIMKIN
Director 2007-10-05 2008-10-28
OLSWANG COSEC LIMITED
Company Secretary 2007-06-28 2007-10-03
OLSWANG DIRECTORS 1 LIMITED
Nominated Director 2007-06-28 2007-10-03
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2007-06-28 2007-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL TERRY GRENFELL QUIETUS MANAGEMENT LIMITED Director 2010-01-08 CURRENT 2010-01-08 Active
IAN PAUL TERRY GRENFELL BRETT ANDERSON LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2014-04-01
IAN PAUL TERRY GRENFELL DROWNED IN SOUND RECORDINGS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
IAN PAUL TERRY GRENFELL SIMPLYRED.COM LIMITED Director 2001-07-27 CURRENT 2001-07-27 Active
IAN PAUL TERRY GRENFELL SILENTWAY MANAGEMENT LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL TERRY GRENFELL
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-03TM02Termination of appointment of Chatel Registrars Ltd on 2021-01-21
2020-12-02CH01Director's details changed for Mr Ian Paul Terry Grenfell on 2020-11-23
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-28CH01Director's details changed for Sean Adams on 2019-06-28
2019-06-28CH04SECRETARY'S DETAILS CHNAGED FOR CHATEL REGISTRARS LTD on 2019-06-28
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-17PSC02Notification of Silentway Management Ltd as a person with significant control on 2016-04-06
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ADAMS
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 61 Mosley Street 5th Floor Manchester M2 3HZ
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 180.96
2016-07-15AR0128/06/16 ANNUAL RETURN FULL LIST
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 180.96
2015-06-30AR0128/06/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 180.96
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2014-07-09AP04Appointment of corporate company secretary Chatel Registrars Ltd
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN CROWTHER
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0128/06/13 ANNUAL RETURN FULL LIST
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/12 FROM Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0128/06/12 ANNUAL RETURN FULL LIST
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/11 FROM 34 Percy Street London W1T 2DG United Kingdom
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0128/06/11 ANNUAL RETURN FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 26/06/2011
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ADAMS / 26/06/2011
2011-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANDREW CROWTHER / 26/06/2011
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30AR0128/06/10 FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION FULL
2010-01-19DISS40DISS40 (DISS40(SOAD))
2010-01-18AR0128/06/09 FULL LIST
2009-10-27GAZ1FIRST GAZETTE
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 CHILWORTH MEWS LONDON W2 3RG UNITED KINGDOM
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR JON SIMKIN
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR NEIL MARTIN
2008-11-05RES01ADOPT ARTICLES 29/10/2008
2008-11-05RES12VARYING SHARE RIGHTS AND NAMES
2008-10-01288aDIRECTOR APPOINTED JON PAUL SIMKIN
2008-10-01288aDIRECTOR APPOINTED NEIL MARTIN
2008-09-18363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 1 CHILWORTH MEWS PADINGTON LONDON W2 3RG
2007-10-11122S-DIV 03/10/07
2007-10-11123NC INC ALREADY ADJUSTED 03/10/07
2007-10-11RES04£ NC 1000/1000000 03/1
2007-10-11225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-11287REGISTERED OFFICE CHANGED ON 11/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2007-10-11288bSECRETARY RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288bDIRECTOR RESIGNED
2007-10-11288aNEW SECRETARY APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11RES13SUB DIVISION 03/10/07
2007-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-1088(2)RAD 05/10/07--------- £ SI 8096@.01=80 £ IC 100/180
2007-10-1088(2)RAD 04/10/07--------- £ SI 9900@.01=99 £ IC 1/100
2007-10-03CERTNMCOMPANY NAME CHANGED NEWINCCO 725 LIMITED CERTIFICATE ISSUED ON 03/10/07
2007-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to QUIETUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUIETUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUIETUS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUIETUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of QUIETUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUIETUS GROUP LIMITED
Trademarks
We have not found any records of QUIETUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIETUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as QUIETUS GROUP LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where QUIETUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIETUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUIETUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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