QUATTRO ETHEREAL LIMITED

THE BRAMLEYS, SHELL  WR9 7LA
  • Active
  • Private Limited Company
  • Company No. 07247944
  • Last Updated: 01 Mar 2024

Company Profile

QUATTRO ETHEREAL LIMITED was incorporated on Monday, May 10, 2010 as a Private Limited Company with registered address in SHELL. QUATTRO ETHEREAL LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 4 months and 15 days.

Name QUATTRO ETHEREAL LIMITED
Company number 07247944
Company type Private Limited Company
Incorporation date 10 May 2010
Status Active
Industry (SIC 2007)

Address

Registered Address THE BRAMLEYS
SHELL
WR9 7LA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Susan Ruth Warren Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Geoff Acton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Rohit Sharma Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (96 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 June 2017
Last confirmation statement dated 06 May 2016

Mortgages

No mortgages have been registered against QUATTRO ETHEREAL LIMITED.

Previous Names

Name Change Date
QUATTRO ETHEREAL LIMITED 10 May 2010