UKBizDB.co.uk

DUALITY QUANTUM PHOTONICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duality Quantum Photonics Ltd. The company was founded 4 years ago and was given the registration number 12475558. The firm's registered office is in BRISTOL. You can find them at 6 Lower Park Row, , Bristol, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:DUALITY QUANTUM PHOTONICS LTD
Company Number:12475558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:6 Lower Park Row, Bristol, United Kingdom, BS1 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB

Secretary21 February 2024Active
Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB

Director21 February 2020Active
Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB

Director29 January 2021Active
Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB

Director29 January 2021Active
Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom, BS1 5QT

Corporate Secretary21 February 2020Active

People with Significant Control

Dr Alberto Politi
Notified on:16 November 2020
Status:Active
Date of birth:April 1981
Nationality:Italian
Country of residence:United Kingdom
Address:Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Anthony Laing
Notified on:21 February 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:Square Works, 17-19 Berkeley Square, Bristol, United Kingdom, BS8 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Termination director company with name termination date.

Download
2024-03-22Incorporation

Memorandum articles.

Download
2024-03-22Resolution

Resolution.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2024-02-21Officers

Termination secretary company with name termination date.

Download
2024-02-21Officers

Appoint person secretary company with name date.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-09-19Address

Change registered office address company with date old address new address.

Download
2023-09-14Officers

Change corporate secretary company with change date.

Download
2023-09-14Address

Change registered office address company with date old address new address.

Download
2023-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-27Officers

Change person director company with change date.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Capital

Capital alter shares subdivision.

Download
2023-01-13Resolution

Resolution.

Download
2022-10-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.