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QUANTIPHI LIMITED

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

This company is commonly known as Quantiphi Limited. The company was founded 4 years ago and was given the registration number 12573332. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUANTIPHI LIMITED
Company Number:12573332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:33 St. James's Square, London, England, SW1Y 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Corporate Secretary04 May 2023Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director21 November 2022Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director27 April 2020Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director27 April 2020Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Corporate Secretary27 April 2021Active
33, St. James's Square, London, England, SW1Y 4JS

Director27 April 2020Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director29 July 2021Active
33, St. James's Square, London, England, SW1Y 4JS

Director10 August 2020Active

People with Significant Control

Mr Vivek Vijay Khemani
Notified on:27 April 2020
Status:Active
Date of birth:August 1976
Nationality:Indian
Country of residence:England
Address:33, St. James's Square, London, England, SW1Y 4JS
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type small.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Appoint corporate secretary company with name date.

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2023-05-05Officers

Termination secretary company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-05Officers

Second filing of director appointment with name.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-16Address

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

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2022-09-23Officers

Change corporate secretary company with change date.

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2022-08-17Accounts

Accounts with accounts type small.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-07-29Persons with significant control

Notification of a person with significant control statement.

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2021-07-29Officers

Appoint person director company with name date.

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2021-07-06Officers

Termination director company with name termination date.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Notification of a person with significant control.

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2021-05-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-27Officers

Appoint corporate secretary company with name date.

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2021-04-21Accounts

Accounts with accounts type small.

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2020-08-18Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-06-08Accounts

Change account reference date company current shortened.

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2020-04-27Incorporation

Incorporation company.

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