UKBizDB.co.uk

QUANTESSENCE FINANCIAL LIMITED

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

This company is commonly known as Quantessence Financial Limited. The company was founded 8 years ago and was given the registration number 09759504. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:QUANTESSENCE FINANCIAL LIMITED
Company Number:09759504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33 Cannon Street, London, United Kingdom, EC4M 5SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Cedar Drive, Sunningdale, United Kingdom, SL5 0UA

Director08 October 2015Active
69 City Harbour, Selsdon Way, London, England, E14 9GR

Director01 December 2015Active
6, Unit 1, 1st Floor, Mostecká, Praha 1, Czech Republic, 11800

Director20 November 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary02 September 2015Active
29, Cedar Drive, Sunningdale, United Kingdom, SL5 0UA

Director20 November 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director02 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 September 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director02 September 2015Active

People with Significant Control

Quantessence Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Kemp House, 152 City Road, London, England, EC1V 2NX
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 (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
2024-01-22Resolution

Resolution.

Download
2023-12-29Capital

Capital allotment shares.

Download
2023-11-09Capital

Capital allotment shares.

Download
2023-11-08Accounts

Accounts with accounts type full.

Download
2023-09-21Address

Change sail address company with old address new address.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-07-19Capital

Capital allotment shares.

Download
2023-02-15Capital

Capital allotment shares.

Download
2022-12-15Capital

Capital allotment shares.

Download
2022-10-03Accounts

Accounts with accounts type full.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Capital

Capital allotment shares.

Download
2022-04-27Capital

Capital allotment shares.

Download
2022-03-31Capital

Capital allotment shares.

Download
2022-02-18Capital

Capital allotment shares.

Download
2021-12-23Capital

Capital allotment shares.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-07-02Capital

Capital allotment shares.

Download
2021-05-10Accounts

Accounts with accounts type full.

Download
2021-02-03Capital

Capital allotment shares.

Download
2021-01-22Address

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

Download
2020-10-28Capital

Capital allotment shares.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Capital

Capital allotment shares.

Download
2020-05-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.