opendata.bot
Company number
03438552

QUATTRO CONSULTING LIMITED

Officer · DOORBAR, Mark Linwood and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
QUATTRO CONSULTING LIMITED
Company number
03438552
Registered office
2 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England
Company type
Private limited company
Incorporated on
24 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 2025

Officers

2 active · 7 resigned

director
Appointed 08/03/2022
Active
director
Appointed 08/03/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Life Enterprise Technology Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/03/2022
Mr David Anthony Sefton
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Mark Brian Reeves
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/03/2022
director Appointed 08/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/03/2022 Person with significant control ceased Mr Mark Brian Reeves
08/03/2022 Person with significant control ceased Mr David Anthony Sefton
08/03/2022 Person with significant control added Life Enterprise Technology Group Limited
08/03/2022 Director resigned SEFTON, David Anthony
08/03/2022 Director resigned REEVES, Mark Brian
08/03/2022 Secretary resigned REEVES, Mark Brian
08/03/2022 Director appointed MYERS, Howard Jonathan
08/03/2022 Director appointed DOORBAR, Mark Linwood
06/04/2016 Person with significant control added Mr Mark Brian Reeves
06/04/2016 Person with significant control added Mr David Anthony Sefton
16/11/2007 Director resigned ROBINSON, Glenn Peter
08/04/1999 Director resigned TURNER, Brian John
24/09/1997 Corporate-nominee-director resigned PARAMOUNT PROPERTIES (UK) LIMITED
24/09/1997 Corporate-nominee-secretary resigned PARAMOUNT COMPANY SEARCHES LIMITED
24/09/1997 Corporate-nominee-director appointed PARAMOUNT PROPERTIES (UK) LIMITED
24/09/1997 Director appointed TURNER, Brian John
24/09/1997 Director appointed SEFTON, David Anthony
24/09/1997 Director appointed ROBINSON, Glenn Peter
24/09/1997 Director appointed REEVES, Mark Brian
24/09/1997 Corporate-nominee-secretary appointed PARAMOUNT COMPANY SEARCHES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUATTRO CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

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Frequently asked questions

What is the company number of QUATTRO CONSULTING LIMITED?
According to the official registry, the company number of QUATTRO CONSULTING LIMITED is 03438552.
Where is QUATTRO CONSULTING LIMITED registered?
The registered office is 2 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England.
Who runs QUATTRO CONSULTING LIMITED?
DOORBAR, Mark Linwood is listed among the officers of QUATTRO CONSULTING LIMITED.
What is the SIC code of QUATTRO CONSULTING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls QUATTRO CONSULTING LIMITED?
Life Enterprise Technology Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of QUATTRO CONSULTING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About QUATTRO CONSULTING LIMITED (03438552)

QUATTRO CONSULTING LIMITED is a private limited company incorporated on 24 September 1997 and registered in the United Kingdom under company number 03438552. Its registered office is at 2 The Beeches, Beech Lane, Wilmslow, Cheshire, SK9 5ER, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Life Enterprise Technology Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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