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QUANTUM CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Quantum Capital Management Limited. The company was founded 15 years ago and was given the registration number 06741412. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:QUANTUM CAPITAL MANAGEMENT LIMITED
Company Number:06741412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 404, 324-326 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary04 December 2008Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director04 December 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary05 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director05 November 2008Active

People with Significant Control

Drenis Vandenbulke
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:Belgian
Address:3rd, Floor, London, W1B 3HH
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 (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
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type dormant.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type dormant.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type dormant.

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2019-02-12Gazette

Gazette filings brought up to date.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Gazette

Gazette notice compulsory.

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2018-02-08Accounts

Accounts with accounts type dormant.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-02-11Gazette

Gazette filings brought up to date.

Download
2017-02-09Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Gazette

Gazette notice compulsory.

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2016-08-31Accounts

Accounts with accounts type dormant.

Download
2016-02-20Gazette

Gazette filings brought up to date.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Gazette

Gazette notice compulsory.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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