QUANTAX MONEY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quantax Money Limited. The company was founded 4 years ago and was given the registration number 12551468. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | QUANTAX MONEY LIMITED |
|---|
| Company Number | : | 12551468 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 April 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 12, Hurstbourne Gardens, Barking, United Kingdom, IG11 9UX | Director | 08 April 2020 | Active |
| 7, Barnfield Drive, Sheffield, United Kingdom, S10 5TB | Director | 08 April 2020 | Active |
People with Significant Control
| Mr Ansab Rizwan |
| Notified on | : | 08 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1984 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 7, Barnfield Drive, Sheffield, United Kingdom, S10 5TB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mazhar Manzoor |
| Notified on | : | 08 April 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 12, Hurstbourne Gardens, Barking, United Kingdom, IG11 9UX |
|---|
| 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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
|---|
| 2021-10-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Incorporation | Incorporation company. | Download |