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INFORMATION BUSINESS QUANTUM LIMITED

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

This company is commonly known as Information Business Quantum Limited. The company was founded 19 years ago and was given the registration number 05184557. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INFORMATION BUSINESS QUANTUM LIMITED
Company Number:05184557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Secretary21 February 2013Active
4th Floor, Clerks Well House, 20 Britton Street, London, United Kingdom, EC1M 5UA

Director02 November 2015Active
Palm Grove House, PO BOX 438 Road Town, Tortola, FOREIGN

Corporate Secretary20 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 2004Active
38 Wigmore Street, London, W1U 2HA

Corporate Secretary01 June 2007Active
12, Weston Chambers, Weston Road, Southend-On-Sea, United Kingdom, SS1 1AU

Director21 February 2013Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director12 April 2011Active
Trevor Cottage, The Green, Horsted Keynes, England, RH17 7AW

Director11 October 2013Active
6th, Floor, Queen's House, 55-56 Lincoln's Inn Fields, United Kingdom, WC2A 3LJ

Director14 December 2006Active
38, Wigmore Street, London, United Kingdom, W1U 2HA

Director01 June 2007Active
Brumby House, 1st Floor,, Jalan Bahasa, Labuan, Malaysia,

Corporate Director20 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-07Address

Change sail address company with old address new address.

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2023-06-30Address

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

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-03-18Address

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

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2020-03-06Officers

Change corporate secretary company with change date.

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2020-01-31Address

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

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2020-01-31Address

Move registers to sail company with new address.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control statement.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Address

Change sail address company with old address new address.

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2016-01-14Officers

Change person director company with change date.

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