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QUANTICATE UK LIMITED

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

This company is commonly known as Quanticate Uk Limited. The company was founded 27 years ago and was given the registration number 03336072. The firm's registered office is in HERTFORDSHIRE. You can find them at Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:QUANTICATE UK LIMITED
Company Number:03336072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH

Director01 December 2020Active
Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH

Director19 March 1997Active
North Barwick, Iddesleigh, Winkleigh, EX19 8BW

Secretary19 March 1997Active
28, Newport Road, Woolstone, Milton Keynes, England, MK15 0BP

Secretary17 November 2006Active
55 Skeggles Close, Huntingdon, PE29 6SN

Secretary03 February 2005Active
Wayside House Letchworth Lane, Letchworth, SG6 3NH

Secretary30 November 2000Active
North Barwick, Iddesleigh, Winkleigh, EX19 8BW

Director19 March 1997Active
Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH

Director19 August 2016Active
Bevan House 9-11 Bancroft Court, Hitchin, Hertfordshire, SG5 1LH

Director09 July 2018Active
Wayside House, Letchworth Lane, Letchworth, SG6 3NH

Director30 November 2000Active

People with Significant Control

Mr David Douglas Underwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:Bevan House 9-11 Bancroft Court, Hertfordshire, SG5 1LH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-10-29Accounts

Accounts with accounts type full.

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2020-09-30Officers

Termination director company with name termination date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type full.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-08-15Officers

Appoint person director company with name date.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-11-27Mortgage

Mortgage satisfy charge full.

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2017-08-18Accounts

Accounts with accounts type full.

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2017-03-21Officers

Change person director company with change date.

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2017-03-21Officers

Appoint person director company with name date.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Officers

Termination secretary company with name termination date.

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2015-10-05Auditors

Auditors resignation company.

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