Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > QUATERNION HOUSE LIMITED
Company Information for

QUATERNION HOUSE LIMITED

RIVER HOUSE, 6 FIRS PATH, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3JG,
Company Registration Number
07045011
Private Limited Company
Active

Company Overview

About Quaternion House Ltd
QUATERNION HOUSE LIMITED was founded on 2009-10-15 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Quaternion House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUATERNION HOUSE LIMITED
 
Legal Registered Office
RIVER HOUSE
6 FIRS PATH
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 3JG
Other companies in LU7
 
Previous Names
NORDIC PURE INTL LTD15/03/2011
Filing Information
Company Number 07045011
Company ID Number 07045011
Date formed 2009-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB153997955  
Last Datalog update: 2024-05-05 07:22:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUATERNION HOUSE LIMITED
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.

Company Officers of QUATERNION HOUSE LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE ROLT
 Company Secretary 2009-11-16
NEVILLE FRANCIS CASWALL ROLT
 Director 2009-11-16
PETER JOHN TISMA
 Director 2009-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
VERNON HARRY UNSWORTH
 Director 2009-11-16 2011-03-11
YOMTOV ELIEZER JACOBS
 Director 2009-10-15 2009-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE FRANCIS CASWALL ROLT KOKOE FILM LIMITED Director 2017-12-15 CURRENT 2016-06-02 Active
NEVILLE FRANCIS CASWALL ROLT THE 49TH LAW LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-12-06
NEVILLE FRANCIS CASWALL ROLT ARIANE DESIGN FLIGHT SIMULATION LTD Director 2002-01-31 CURRENT 2002-01-30 Active
NEVILLE FRANCIS CASWALL ROLT IOLOGIES PUBLISHING LTD Director 2001-07-20 CURRENT 2001-07-17 Active - Proposal to Strike off
PETER JOHN TISMA KOKOE FILM LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
PETER JOHN TISMA IOLOGIES PUBLISHING LTD Director 2015-06-19 CURRENT 2001-07-17 Active - Proposal to Strike off
PETER JOHN TISMA NORTHLIGHT ENTERTAINMENT LTD Director 2013-02-22 CURRENT 2013-02-22 Active
PETER JOHN TISMA THE 49TH LAW LTD Director 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-12-06

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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02FIRST GAZETTE notice for compulsory strike-off
2024-01-02CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-04Compulsory strike-off action has been discontinued
2023-01-04DISS40Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-29CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 126 Southdown Road Harpenden AL5 1QQ England
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 126 Southdown Road Harpenden AL5 1QQ England
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-11-15CH01Director's details changed for Mr Neville Francis Caswall Rolt on 2019-11-11
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM C/O Msb Accounting D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA England
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0115/10/15 ANNUAL RETURN FULL LIST
2016-01-26DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG
2015-02-26DISS40Compulsory strike-off action has been discontinued
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0115/10/14 ANNUAL RETURN FULL LIST
2015-02-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-11-01AR0115/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-28AR0115/10/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-03-15RES15CHANGE OF NAME 11/03/2011
2011-03-15CERTNMCOMPANY NAME CHANGED NORDIC PURE INTL LTD CERTIFICATE ISSUED ON 15/03/11
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR VERNON UNSWORTH
2011-02-10AR0115/10/10 FULL LIST
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN UNITED KINGDOM
2009-11-17AP03SECRETARY APPOINTED MR NEVILLE ROLT
2009-11-17AP01DIRECTOR APPOINTED MR VERNON UNSWORTH
2009-11-17AP01DIRECTOR APPOINTED MR PETER TISMA
2009-11-17AP01DIRECTOR APPOINTED MR NEVILLE FRANCIS CASWALL ROLT
2009-11-17SH0116/11/09 STATEMENT OF CAPITAL GBP 100
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to QUATERNION HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 QUATERNION HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUATERNION HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-11-01 £ 34,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 QUATERNION HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 200
Cash Bank In Hand 2011-11-01 £ 943
Current Assets 2011-11-01 £ 26,499
Debtors 2011-11-01 £ 25,556
Fixed Assets 2011-11-01 £ 4,138
Shareholder Funds 2011-11-01 £ 4,190
Tangible Fixed Assets 2011-11-01 £ 4,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUATERNION HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUATERNION HOUSE LIMITED
Trademarks
We have not found any records of QUATERNION HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUATERNION HOUSE 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 (70229 - Management consultancy activities other than financial management) as QUATERNION HOUSE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where QUATERNION HOUSE 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 QUATERNION HOUSE 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 QUATERNION HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LU7 3JG