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QUANTUM ACTIONS LTD

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

This company is commonly known as Quantum Actions Ltd. The company was founded 21 years ago and was given the registration number 04610854. The firm's registered office is in SUTTON. You can find them at 109 Burdon Lane, South Cheam, Sutton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUANTUM ACTIONS LTD
Company Number:04610854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:109 Burdon Lane, South Cheam, Sutton, SM2 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Burdon Lane, South Cheam, Sutton, SM2 7BZ

Secretary06 December 2002Active
109 Burdon Lane, South Cheam, Sutton, SM2 7BZ

Director06 December 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 December 2002Active

People with Significant Control

Mr Hitesh Dinubhai Patel
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:109 Burdon Lane, Sutton, SM2 7BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-06-11Confirmation statement

Confirmation statement with no updates.

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-07-29Gazette

Gazette filings brought up to date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-04-11Gazette

Gazette filings brought up to date.

Download
2023-04-10Accounts

Accounts with accounts type micro entity.

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2023-02-28Gazette

Gazette notice compulsory.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-02-15Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-26Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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