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QUANTUM 4 INTERNATIONAL LIMITED

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

This company is commonly known as Quantum 4 International Limited. The company was founded 5 years ago and was given the registration number 11866117. The firm's registered office is in MARKET HARBOROUGH. You can find them at 15 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:QUANTUM 4 INTERNATIONAL LIMITED
Company Number:11866117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:15 The Point, Rockingham Road, Market Harborough, Leicestershire, United Kingdom, LE16 7QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowhill, Milton Keynes, MK5 8PJ

Director20 December 2019Active
15, The Point, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Secretary07 March 2019Active
15, The Point, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director07 March 2019Active
15, The Point, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director07 March 2019Active
15, The Point, Rockingham Road, Market Harborough, United Kingdom, LE16 7QU

Director07 March 2019Active

People with Significant Control

Quantum 4 (Holdings) Limited
Notified on:07 March 2019
Status:Active
Country of residence:United Kingdom
Address:15, The Point, Market Harborough, United Kingdom, LE16 7QU
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
2024-03-15Insolvency

Liquidation in administration progress report.

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2023-12-04Insolvency

Liquidation in administration result creditors meeting.

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2023-11-09Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-10-27Insolvency

Liquidation in administration proposals.

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2023-09-22Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-09-13Insolvency

Liquidation in administration appointment of administrator.

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2023-09-05Address

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

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-07-30Resolution

Resolution.

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2021-07-30Incorporation

Memorandum articles.

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2021-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-02-19Accounts

Accounts with accounts type small.

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2020-10-13Resolution

Resolution.

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