opendata.bot
Company number
03475967

QUINTET LIMITED

Officer · THEOBALD, Stephen and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
QUINTET LIMITED
Company number
03475967
Registered office
C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Company type
Private limited company
Incorporated on
4 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

Officers

3 active · 2 resigned

secretary
Appointed 17/12/1997
Active
director
Appointed 17/12/1997
Active
director
Appointed 17/12/1997
Active

People with significant control

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

Stephen Theobald
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Elizabeth Isabella Rennie Theobald
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 17/12/1997
director Appointed 17/12/1997
director Appointed 17/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Elizabeth Isabella Rennie Theobald
06/04/2016 Person with significant control added Stephen Theobald
17/12/1997 Corporate-nominee-director resigned FIRST DIRECTORS LIMITED
17/12/1997 Corporate-nominee-secretary resigned FIRST SECRETARIES LIMITED
17/12/1997 Director appointed THEOBALD, Stephen
17/12/1997 Director appointed THEOBALD, Elizabeth Isabella Rennie
17/12/1997 Secretary appointed THEOBALD, Stephen
04/12/1997 Corporate-nominee-director appointed FIRST DIRECTORS LIMITED
04/12/1997 Corporate-nominee-secretary appointed FIRST SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 07 Jul 2026. 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 QUINTET LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Get this company via API

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Frequently asked questions

What is the company number of QUINTET LIMITED?
According to the official registry, the company number of QUINTET LIMITED is 03475967.
Where is QUINTET LIMITED registered?
The registered office is C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ.
Who runs QUINTET LIMITED?
THEOBALD, Stephen is listed among the officers of QUINTET LIMITED.
What is the SIC code of QUINTET LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls QUINTET LIMITED?
Stephen Theobald is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of QUINTET LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About QUINTET LIMITED (03475967)

QUINTET LIMITED is a private limited company incorporated on 4 December 1997 and registered in the United Kingdom under company number 03475967. Its registered office is at C/O Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Stephen Theobald. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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