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QUANTLAB (UK) LIMITED

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

This company is commonly known as Quantlab (uk) Limited. The company was founded 15 years ago and was given the registration number 06707930. The firm's registered office is in BIRMINGHAM. You can find them at Mazars Llp, 45 Church Street, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUANTLAB (UK) LIMITED
Company Number:06707930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mazars Llp, 45 Church Street, Birmingham, West Midlands, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Old Bailey, London, United Kingdom, EC4M 7AU

Corporate Secretary20 September 2013Active
1302, Waugh Drive, Apt 391, Houston, United States,

Director25 September 2008Active
45, Church Street, Birmingham, United Kingdom, B3 2RT

Corporate Secretary08 April 2009Active
16, Old Bailey, London, EC4M 7EG

Corporate Secretary25 September 2008Active

People with Significant Control

Mr Bruce Eames
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:American
Country of residence:United States
Address:1302, Waugh Drive, Houson, United States, TX 77109
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Gazette

Gazette dissolved liquidation.

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2023-09-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-27Officers

Change corporate secretary company with change date.

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2022-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-20Address

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

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2021-02-15Address

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

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2021-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-02Resolution

Resolution.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Change account reference date company previous extended.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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