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QUANTUM EUROPOINT LIMITED

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

This company is commonly known as Quantum Europoint Limited. The company was founded 9 years ago and was given the registration number 09391910. The firm's registered office is in WEYBRIDGE. You can find them at Holmes House 24-30, Baker Street, Weybridge, Surrey. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:QUANTUM EUROPOINT LIMITED
Company Number:09391910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Holmes House 24-30, Baker Street, Weybridge, Surrey, KT13 8AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
Melita House, 124 Bridge Road, Chertsey, England, KT16 8LA

Director28 April 2023Active
24-30, Baker Street, Weybridge, England, KT13 8AU

Secretary23 April 2015Active
24-30, Baker Street, Weybridge, England, KT13 8AU

Director01 October 2016Active
Holmes House 24-30, Baker Street, Weybridge, KT13 8AU

Director11 January 2016Active
24-30, Baker Street, Weybridge, England, KT13 8AU

Director16 April 2015Active
Holmes House 24-30, Baker Street, Weybridge, United Kingdom, KT13 8AU

Director11 May 2015Active
1st Floor, Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom, LS1 2TW

Director16 January 2015Active
24-30, Baker Street, Weybridge, England, KT13 8AU

Director16 April 2015Active

People with Significant Control

Vink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Edmundson House, PO BOX 1, Tatton Street, Knutsford, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

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

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2024-01-08Address

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

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2023-12-08Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination secretary company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Address

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

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Address

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

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-09-20Officers

Termination director company with name termination date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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