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QUANTESSENCE TECHNOLOGY LIMITED

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

This company is commonly known as Quantessence Technology Limited. The company was founded 8 years ago and was given the registration number 09759479. The firm's registered office is in LONDON. You can find them at 33 Cannon Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:QUANTESSENCE TECHNOLOGY LIMITED
Company Number:09759479
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:
  • 62012 - Business and domestic software development

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type full.

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2023-09-21Address

Change sail address company with old address new address.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-01-22Address

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

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type small.

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2019-09-14Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Capital

Capital allotment shares.

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2019-03-11Address

Move registers to sail company with new address.

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2019-03-11Address

Change sail address company with new address.

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2019-03-07Accounts

Accounts with accounts type small.

Download
2018-12-03Accounts

Accounts with accounts type small.

Download
2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-25Address

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

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2017-05-10Address

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

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2017-04-07Officers

Change person director company with change date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type dormant.

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