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QUANTIV GROUP LIMITED

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

This company is commonly known as Quantiv Group Limited. The company was founded 6 years ago and was given the registration number 11215293. The firm's registered office is in MANCHESTER. You can find them at 3-4 Wharfside The Boatyard, Worsley, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUANTIV GROUP LIMITED
Company Number:11215293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3-4 Wharfside The Boatyard, Worsley, Manchester, England, M28 2WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St George's Court, Winnington Avenue, Northwich, England, CW8 4EE

Secretary02 January 2019Active
Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP

Director20 February 2018Active
Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP

Director20 February 2018Active

People with Significant Control

Mr Christopher Michael Conway
Notified on:20 February 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:St George's Court, Winnington Avenue, Northwich, England, CW8 4EE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type unaudited abridged.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person secretary company with change date.

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2023-03-24Address

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

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2022-10-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Address

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

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2019-10-28Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-26Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Change account reference date company current shortened.

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2019-01-07Officers

Appoint person secretary company with name date.

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2018-03-09Capital

Capital allotment shares.

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2018-02-20Incorporation

Incorporation company.

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