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QUANTET CONSULTING LIMITED

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

This company is commonly known as Quantet Consulting Limited. The company was founded 16 years ago and was given the registration number 06318456. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUANTET CONSULTING LIMITED
Company Number:06318456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queen Victoria Street, Floor 8, London, England, EC4V 4AY

Corporate Secretary01 March 2023Active
10, Queen Street Place, London, England, EC4R 1BE

Director21 November 2017Active
10, Queen Street Place, London, England, EC4R 1BE

Director21 November 2017Active
4, Sims Cottage, Braintree Road Wethersfield, Braintree, United Kingdom, CM7 4BX

Corporate Secretary01 January 2011Active
11, Burford Road (Suite 117-118), Stratford, London, E15 2ST

Corporate Secretary19 July 2007Active
10, Queen Street Place, London, England, EC4R 1BE

Director21 November 2017Active
10, Queen Street Place, London, United Kingdom, EC4R 1BE

Director19 July 2007Active

People with Significant Control

Quantet Group Limited
Notified on:15 November 2017
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Smith-Essex
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:White Arches, Lenham Heath Road, Maidstone, England, ME17 2BS
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Appoint corporate secretary company with name date.

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2023-03-29Address

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

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-03-30Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-06Mortgage

Mortgage satisfy charge full.

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2019-10-28Mortgage

Mortgage satisfy charge full.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-20Officers

Termination director company with name termination date.

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2018-02-19Resolution

Resolution.

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2018-01-30Change of name

Change of name notice.

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2017-12-06Address

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

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2017-12-05Persons with significant control

Change to a person with significant control.

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2017-12-01Resolution

Resolution.

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