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QUANTEA SITE 2&3 LTD

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

This company is commonly known as Quantea Site 2&3 Ltd. The company was founded 5 years ago and was given the registration number 11893743. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:QUANTEA SITE 2&3 LTD
Company Number:11893743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY

Director18 February 2020Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director24 April 2020Active
Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR

Director20 February 2020Active
Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR

Director20 March 2019Active
2 Adela Avenue, Adela Avenue, New Malden, England, KT3 6LE

Director01 April 2022Active
110, Bishopsgate, London, England, EC2N 4AY

Director09 December 2020Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director12 November 2019Active
Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR

Director22 August 2019Active
Kelly B Consulting Ltd, 36-40 Copperfield Road, Room 9, 1st Floor Offices, London, England, E3 4RR

Director10 April 2019Active
99, Bishopsgate, C/O Quantum Capital Investors, London, United Kingdom, EC2M 3XD

Director20 March 2019Active
Flat 4 101, Hornsey Lane, London, England, N6 5LW

Corporate Director13 February 2020Active

People with Significant Control

Mr Simon Harris
Notified on:18 February 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:110, Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Hardeep Singh Gill
Notified on:20 March 2019
Status:Active
Date of birth:August 1973
Nationality:English
Country of residence:England
Address:Kelly B Consulting Ltd, 36-40 Copperfield Road, London, England, E3 4RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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