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Quantinuum Ltd, DN22 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUANTINUUM LTD

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

This company is commonly known as Quantinuum Ltd. The company was founded 15 years ago and was given the registration number 06937085. The firm's registered office is in RETFORD. You can find them at Lodge Mount Town Steet, South Leverton, Retford, Nottinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:QUANTINUUM LTD
Company Number:06937085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Lodge Mount Town Steet, South Leverton, Retford, Nottinghamshire, DN22 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Mount, Town Street, South Leverton, Retford, United Kingdom, DN22 0BT

Director22 June 2015Active
Lodge Mount, Town Street, South Leverton, Retford, United Kingdom, DN22 0BT

Director17 June 2009Active
Lodge Mount, Town Street, South Leverton, Retford, Uk, DN22 0BT

Secretary17 June 2009Active
Lodge Mount, Town Street, South Leverton, Retford, Uk, DN22 0BT

Director17 June 2009Active

People with Significant Control

Evabode Group Limited
Notified on:27 February 2022
Status:Active
Country of residence:United Kingdom
Address:Lodge Mount, Town Street, Retford, United Kingdom, DN22 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Wootton-Jones
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jane Windsor
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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