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THE QUIET CONSULTANCY LIMITED (08443038)

THE QUIET CONSULTANCY LIMITED (08443038) is an active UK company. incorporated on 13 March 2013. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THE QUIET CONSULTANCY LIMITED has been registered for 13 years. Current directors include DAVIES, James Christopher Meredith.

Company Number
08443038
Status
active
Type
ltd
Incorporated
13 March 2013
Age
13 years
Address
61 Rodney Street, Liverpool, L1 9ER
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DAVIES, James Christopher Meredith
SIC Codes
82990

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Introduction
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THE QUIET CONSULTANCY LIMITED

THE QUIET CONSULTANCY LIMITED is an active company incorporated on 13 March 2013 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THE QUIET CONSULTANCY LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08443038

LTD Company

Age

13 Years

Incorporated 13 March 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

3 days left

Last Filed

Made up to 13 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)

Next Due

Due by 27 March 2026
For period ending 13 March 2026
Contact
Address

61 Rodney Street Liverpool, L1 9ER,

Previous Addresses

35B Market Street Hoylake Wirral Merseyside CH47 2BG United Kingdom
From: 12 November 2015To: 24 December 2015
61 Rodney Street Liverpool L1 9ER
From: 14 November 2013To: 12 November 2015
C/O: Lonsdale & Marsh 5Th Floor, Orleans House Edmund Street Liverpool Merseyside L3 9NG United Kingdom
From: 13 March 2013To: 14 November 2013
Timeline

2 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Mar 13
Funding Round
Apr 14
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

DAVIES, James Christopher Meredith

Active
Rodney Street, LiverpoolL1 9ER
Secretary
Appointed 13 Mar 2013

DAVIES, James Christopher Meredith

Active
Rodney Street, LiverpoolL1 9ER
Born October 1946
Director
Appointed 13 Mar 2013

Persons with significant control

1

Mr James Christopher Meredith Davies

Active
Rodney Street, LiverpoolL1 9ER
Born October 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Unaudited Abridged
29 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
16 April 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
24 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts With Accounts Type Dormant
11 November 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
11 November 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 April 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Change Person Secretary Company With Change Date
4 April 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 November 2013
AD01Change of Registered Office Address
Incorporation Company
13 March 2013
NEWINCIncorporation