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QUANTA GROUP LTD

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

This company is commonly known as Quanta Group Ltd. The company was founded 10 years ago and was given the registration number 08709776. The firm's registered office is in LONDON. You can find them at Chester House Fulham Green, 81-83 Fulham High Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUANTA GROUP LTD
Company Number:08709776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chester House Fulham Green, 81-83 Fulham High Street, London, SW6 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uncommon, 126 New Kings Road, London, England, SW6 4LZ

Director30 September 2013Active
Uncommon, 126 New Kings Road, London, England, SW6 4LZ

Director06 December 2013Active
Munro House Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Corporate Secretary01 October 2015Active
Uncommon, 126 New Kings Road, London, England, SW6 4LZ

Director01 August 2020Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Director30 September 2013Active
Chester House, Fulham Green, 81-83 Fulham High Street, London, England, SW6 3JA

Director06 December 2013Active

People with Significant Control

Mr Edward James Stevenson
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 82 Deoder Road, London, United Kingdom, SW15 2NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Stanley Wylie
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:South African
Country of residence:South Africa
Address:Unit 13, 20 Panners Lane, River Club, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Neil Du Toit
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:50 Forster Road, Guildford, United Kingdom, GU2 9AF
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
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-08-18Officers

Termination director company with name termination date.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type group.

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2021-12-22Accounts

Accounts with accounts type group.

Download
2021-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-17Address

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

Download
2021-01-29Accounts

Accounts with accounts type group.

Download
2020-08-04Officers

Appoint person director company with name date.

Download
2020-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-19Mortgage

Mortgage satisfy charge full.

Download
2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-12Accounts

Accounts with accounts type group.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Gazette

Gazette filings brought up to date.

Download
2019-02-11Accounts

Accounts with accounts type group.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Officers

Termination secretary company with name termination date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Officers

Termination director company with name termination date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download

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