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Quaternion House Limited

Quaternion House Limited is an active company incorporated on 15 October 2009 with the registered office located in Leighton Buzzard, Bedfordshire. Quaternion House Limited was registered 16 years ago.
Status
Active
Active since 14 years ago
Company No
07045011
Private limited company
Age
16 years
Incorporated 15 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
River House
6 Firs Path
Leighton Buzzard
Bedfordshire
LU7 3JG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1949
Director • Canadian • Lives in Canada • Born in Jan 1970
Director • British • Lives in England • Born in Jan 1955
Mr Peter John Tisma
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ariane Design Flight Simulation Ltd
Neville Francis Caswall Rolt is a mutual person.
Active
Kokoe Film Limited
Neville Francis Caswall Rolt and Peter John Tisma are mutual people.
Active
Northlight Entertainment Ltd
Peter John Tisma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.54K
Increased by £27 (+2%)
Total Liabilities
-£35K
Increased by £11.72K (+50%)
Net Assets
-£33.46K
Decreased by £11.7K (+54%)
Debt Ratio (%)
2273%
Increased by 734.33% (+48%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Paris Mileos Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 3 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 4 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Paris Mileos as a director on 14 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 28 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 2 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 4 Jan 2023
Repayment History
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