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QUANTUM BUSINESS SERVICES (UK) LIMITED

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

This company is commonly known as Quantum Business Services (uk) Limited. The company was founded 20 years ago and was given the registration number 04901956. The firm's registered office is in BRIGG. You can find them at The Old Ambulance Station, Grammar School Road, Brigg, South Humberside. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:QUANTUM BUSINESS SERVICES (UK) LIMITED
Company Number:04901956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Ambulance Station, Grammar School Road, Brigg, South Humberside, United Kingdom, DN20 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Chapel Road, Habrough, DN40 3AB

Secretary17 September 2003Active
66 Chapel Road, Habrough, DN40 3AB

Director17 September 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 September 2003Active
66 Chapel Road, Habrough, DN40 3AB

Director17 September 2003Active

People with Significant Control

Mr Ian Mckinnon
Notified on:01 June 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:66, Chapel Road, Immingham, England, DN40 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Mckinnon
Notified on:01 June 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:66, Chapel Road, Immingham, England, DN40 3AB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-19Address

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

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-06-10Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-10Address

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

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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