Introduction
Watch Company
Q
QUIET KEY DORMANT LIMITED
QUIET KEY DORMANT LIMITED is an active company incorporated on 27 April 2004 with the registered office located in Shipley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. QUIET KEY DORMANT LIMITED was registered 21 years ago.(SIC: 86900)
Status
active
Active since 21 years ago
Company No
05114018
LTD Company
Age
21 Years
Incorporated 27 April 2004
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
QUIET KEY LIMITED
From: 27 April 2004To: 14 March 2024
Address
The Glasshouse, Unit E The Avenue Esholt Shipley, BD17 7RH,
Previous Addresses
The Fold, Home Farm the Avenue Esholt Shipley BD17 7RH England
From: 23 December 2020To: 22 May 2023
84 High Street Knaresborough North Yorkshire HG5 0EA
From: 27 April 2004To: 23 December 2020
6 key events • 2004 - 2020
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BAYFIELD, Royston Edward
ActiveThe Avenue, ShipleyBD17 7RH
Born June 1980
Director
Appointed 23 Dec 2020
BAYFIELD, Royston Edward
The Avenue, ShipleyBD17 7RH
Born June 1980
Director
23 Dec 2020
Active
TAYLOR, Susan Elizabeth
Resigned11 The Lawns, HarrogateHG2 9AS
Secretary
Appointed 27 Apr 2004
Resigned 23 Dec 2020
TAYLOR, Susan Elizabeth
11 The Lawns, HarrogateHG2 9AS
Secretary
27 Apr 2004
Resigned 23 Dec 2020
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 27 Apr 2004
Resigned 27 Apr 2004
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
27 Apr 2004
Resigned 27 Apr 2004
Resigned
TAYLOR, Darryl
Resigned11 The Lawns, HarrogateHG2 9AS
Born September 1947
Director
Appointed 27 Apr 2004
Resigned 23 Dec 2020
TAYLOR, Darryl
11 The Lawns, HarrogateHG2 9AS
Born September 1947
Director
27 Apr 2004
Resigned 23 Dec 2020
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 27 Apr 2004
Resigned 27 Apr 2004
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
27 Apr 2004
Resigned 27 Apr 2004
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bayfields Y Limited
ActiveThe Avenue, ShipleyBD17 7RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2020
Bayfields Y Limited
The Avenue, ShipleyBD17 7RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2020
Active
Mrs Susan Elizabeth Taylor
CeasedThe Avenue, ShipleyBD17 7RH
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2020
Mrs Susan Elizabeth Taylor
The Avenue, ShipleyBD17 7RH
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Dec 2020
Ceased
Mr Darryl Taylor
CeasedThe Avenue, ShipleyBD17 7RH
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 23 Dec 2020
Mr Darryl Taylor
The Avenue, ShipleyBD17 7RH
Born September 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 23 Dec 2020
Ceased
Filing History
73
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 March 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
23 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2020
23 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2020
23 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2020
23 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 May 2017
16 July 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 July 2014
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
11 May 2010
Legacy
10 May 2006
363(353)363(353)
Legacy
363(353)363(353)
10 May 2006
No document
Legacy
10 May 2006
363(190)363(190)
Legacy
363(190)363(190)
10 May 2006
No document