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QUANTUM AGE SOLUTIONS LIMITED

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

This company is commonly known as Quantum Age Solutions Limited. The company was founded 10 years ago and was given the registration number 08581319. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTUM AGE SOLUTIONS LIMITED
Company Number:08581319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Director24 June 2013Active

People with Significant Control

Mr Varun Chhabra
Notified on:06 June 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Shikha Chhabra
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-06-29Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-03-23Address

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

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2018-02-05Address

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

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-05-07Address

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

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-07-20Address

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

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2016-07-20Confirmation statement

Confirmation statement with no updates.

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2016-07-10Confirmation statement

Confirmation statement with updates.

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2016-07-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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