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QUANTIM LIMITED

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

This company is commonly known as Quantim Limited. The company was founded 16 years ago and was given the registration number 06463278. The firm's registered office is in LIVERPOOL. You can find them at America House, 8a Rumford Court, Rumford Place, Liverpool, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTIM LIMITED
Company Number:06463278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:America House, 8a Rumford Court, Rumford Place, Liverpool, L3 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
America House, 8a Rumford Court, Rumford Place, Liverpool, L3 9DD

Director23 April 2018Active
5 Glenham Close, Wirral, CH47 0NY

Secretary03 January 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 January 2008Active
6, Alma Road, Aigburth, Liverpool, L17 6AJ

Director24 November 2010Active
5 Glenham Close, Wirral, CH47 0NY

Director03 January 2008Active

People with Significant Control

Mr John Christopher Malthouse
Notified on:23 April 2018
Status:Active
Date of birth:June 1943
Nationality:British
Address:America House, 8a Rumford Court, Liverpool, L3 9DD
Nature of control:
  • Significant influence or control
Mrs Susan Malthouse
Notified on:23 April 2018
Status:Active
Date of birth:September 1944
Nationality:British
Address:America House, 8a Rumford Court, Liverpool, L3 9DD
Nature of control:
  • Significant influence or control
Miss Joni Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:America House, 8a Rumford Court, Liverpool, L3 9DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Officers

Termination secretary company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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