Quietmark Limited

Active04782177 Private limited company
Incorporated
30 May 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Philip Jay
Irvine Sidney Jay
David Jay
Accounts type
Dormant
Region
Greater London
Address
Foframe House
35-37 Brent Street
London
NW4 2EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 June 2003
British
Director · Appointed 9 June 2003
British
Born September 1958 (68)
Director · Appointed 9 June 2003
British
Born June 1960 (66)
Director · Appointed 9 June 2003
British
Born May 1956 (70)
Officer history (2 former)
9 June 2003
Appointed Jay, David as Secretary
9 June 2003
Appointed Jay, David as Director
9 June 2003
Appointed Jay, Irvine Sidney as Director
9 June 2003
Appointed Jay, Philip as Director
9 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
30 May 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
30 May 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates21 May 2026
1 May 2026Accounts for a dormant company31 March 2026
9 June 2025Accounts for a dormant company31 March 2025
21 May 2025Confirmation statement with no updates21 May 2025
13 January 2025Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?