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QUANTA RECRUITMENT LIMITED

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

This company is commonly known as Quanta Recruitment Limited. The company was founded 16 years ago and was given the registration number 06292328. The firm's registered office is in LONDON. You can find them at The Shard, 25th Floor C/o Francis Clark Llp, 32 London Bridge Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:QUANTA RECRUITMENT LIMITED
Company Number:06292328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 June 2007
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Shard, 25th Floor C/o Francis Clark Llp, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Manscombe Close, Torquay, TQ2 6TX

Secretary07 September 2007Active
1, Manscombe Close, Torquay, United Kingdom, TQ2 6TX

Director26 June 2007Active
Orchard Cottage Occombe Barns, Preston Down Road, Paignton, TQ3 1RN

Secretary26 June 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 June 2007Active
Sigma House, Oak View Close, Edginswell Park, Torquay, England, TQ2 7FF

Director22 October 2014Active
Sigma House, Oak View Close, Edginswell Park, Torquay, United Kingdom, TQ2 7FF

Director26 June 2007Active
3, Peach Walk Mews, Bow, London, E3 5SL

Director08 May 2009Active
1 The Hollow, Salisbury, SP5 5NF

Director07 September 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 June 2007Active

People with Significant Control

Daniel Giles Tisdall
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:United Kingdom
Address:Sigma House, Oak View Close, Torquay, United Kingdom, TQ2 7FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2019-09-16Insolvency

Liquidation compulsory winding up order.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-04-02Gazette

Gazette notice compulsory.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-10Officers

Termination director company with name termination date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-03-21Address

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

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2017-03-03Officers

Termination director company with name termination date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-10Officers

Change person director company with change date.

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2017-01-10Officers

Change person director company with change date.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Termination director company with name termination date.

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2014-11-04Officers

Appoint person director company with name date.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-25Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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