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QUANTUM 2 LIMITED

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

This company is commonly known as Quantum 2 Limited. The company was founded 9 years ago and was given the registration number 09130171. The firm's registered office is in BIRKENHEAD. You can find them at Quantum House, 72 Woodside Business Park, Wirral, Birkenhead, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:QUANTUM 2 LIMITED
Company Number:09130171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Quantum House, 72 Woodside Business Park, Wirral, Birkenhead, England, CH41 1EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259, Wallasey Village, Wallasey Wirral, England, CH45 3LR

Secretary04 August 2015Active
259, Wallasey Village, Wallasey Wirral, England, CH45 3LR

Director14 July 2014Active
115, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP

Director04 August 2015Active

People with Significant Control

Shill Group Limited
Notified on:16 June 2023
Status:Active
Country of residence:England
Address:259, Wallasey Village, Wallasey Wirral, England, CH45 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Greg Shillinglaw
Notified on:14 July 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:259, Wallasey Village, Wallasey Wirral, England, CH45 3LR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul David Helsby
Notified on:14 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:115, Woodside Business Park, Birkenhead, United Kingdom, CH41 1EP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-03-29Address

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

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2023-03-22Officers

Termination director company with name termination date.

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2023-03-22Persons with significant control

Change to a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

Download
2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-22Address

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

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2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-05Address

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

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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