This company is commonly known as Quantafuel Uk Ltd. The company was founded 7 years ago and was given the registration number 10271437. The firm's registered office is in LONDON. You can find them at Maddox House 1 Maddox Street, Mayfair, C/o 360 Leaders, London, . This company's SIC code is 70221 - Financial management.
| Name | : | QUANTAFUEL UK LTD |
|---|---|---|
| Company Number | : | 10271437 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maddox House 1 Maddox Street, Mayfair, C/o 360 Leaders, London, England, W1S 2PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Secretary | 29 June 2023 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 12 November 2023 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 29 June 2023 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 08 January 2021 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 29 June 2023 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 13 October 2021 | Active |
| Maddox House, 1 Maddox Street, Mayfair, C/O 360 Leaders, London, England, W1S 2PZ | Director | 11 July 2016 | Active |
| Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | Director | 08 January 2021 | Active |
| Maddox House, 1 Maddox Street, Mayfair, C/O 360 Leaders, London, England, W1S 2PZ | Director | 21 August 2018 | Active |
| Viridor House, Priory Bridge Road, Taunton, England, TA1 1AP | Director | 16 October 2020 | Active |
| Maddox House, 1 Maddox Street, Mayfair, C/O 360 Leaders, London, England, W1S 2PZ | Director | 10 October 2017 | Active |
| Maddox House, 1 Maddox Street, Mayfair, C/O 360 Leaders, London, England, W1S 2PZ | Director | 11 July 2016 | Active |
| Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA | Director | 11 July 2016 | Active |
| Mqfuel Limited | ||
| Notified on | : | 14 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Thanies Inn House, London, England, EC1N 2HA |
| Nature of control | : |
|
| Midas Investment Group Limited | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, Thavies Inn House, London, England, EC1N 2HA |
| Nature of control | : |
|
| Quantafuel As | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | Vollsveien 13h, 1366 Lysaker, 0219 Berum, Norway, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
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