Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Quaternion House Limited
- Incorporated
- 15 October 2009 (17 years)
- Previously known as
- Nordic Pure Intl Ltd (until 15 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Peter John Tisma
- Owned by
- Peter John Tisma
- Accounts type
- Micro entity
- Region
- East of England
- Address
- River House6 Firs PathLeighton BuzzardLU7 3JG
Officers 1 active
Officer details are public data from the Companies House register.
Tisma, Peter John
Director · Appointed 16 November 2009
British
Born January 1955 (71)
Officer history (5 former)
12 July 2026
Resigned Mileos, Paris as Director
12 July 2026
Resigned Rolt, Neville as Secretary
12 July 2026
14 August 2025
Appointed Mileos, Paris as Director
11 March 2011
16 November 2009
Appointed Tisma, Peter John as Director
16 November 2009
16 November 2009
Appointed Rolt, Neville as Secretary
16 November 2009
16 October 2009
15 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter John Tisma
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)
Former controllers (1)
14 July 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,469 | £2,938 | £4,407 | ||
| Current Assets | £1,540 | £1,513 | £485 | £1,336 | £13 |
| Creditors (< 1 year) | £33,080 | £23,276 | £0 | £41,991 | £44,271 |
| Net Current Assets | (£31,540) | (£21,763) | £485 | (£40,655) | (£44,258) |
| Net Assets | (£21,763) | £1,204 | |||
| Shareholder Funds | (£21,763) | £1,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Cessation of a person with significant control | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Termination of appointment of a secretary | |||
| 17 July 2026 | Termination of appointment of a director | |||
| 17 July 2026 | Confirmation statement with updates | 1 May 2026 |
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