QUIET EXPLOSION LIMITED

QUIET EXPLOSION LIMITED is an active private limited company, incorporated on 27 September 2007. The nature of the business is Business and domestic software development. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. QUIET EXPLOSION LIMITED has two previous names, the most recent of which was BEX DALY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 TITAN COURT
Address Line 2	LAPORTE WAY
Post Town	LUTON
Country	ENGLAND
Postcode	LU4 8EF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 21/05/2013 onwards:

QUIET EXPLOSION LIMITED

From 08/05/2008 to 21/05/2013:

BEX DALY LIMITED

Prior to 08/05/2008:

10SION LIMITED

Directors

(The company's officers)

MS REBECCA DALY

(~51 year old British national)

18 HIGHFIELD ROAD, BERKHAMPSTED, HP4 2DA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2008

MR NICHOLAS OVEREND

(~56 year old British national)

19 TITAN COURT LAPORTE WAY, LUTON, LU4 8EF, ENGLAND

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in ENGLAND

Appointed on 01/04/2018

MR JACK ANTONY SQUIRRELL

(~85 year old British national)

. TERRASSENWEG 9, 6315, OBERAEGERI, SWITZERLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SWITZERLAND

Appointed on 15/10/2014

MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL

(~59 year old British national)

19 TITAN COURT LAPORTE WAY, LUTON, LU4 8EF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/09/2018

Shareholders

(Persons of Significant Control)

Ms Rebecca Daly

(~51 year old British national)

18, Highfield Road, Berkhampsted, HP4 2DA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HELLOGIFTIE LIMITED

MS REBECCA DALY

LIFE'S A BOTTLE LIMITED

MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL

THE DUDE FILMS LIMITED

MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)