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QUANTUM EX LTD

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

This company is commonly known as Quantum Ex Ltd. The company was founded 5 years ago and was given the registration number 11949943. The firm's registered office is in LONDON. You can find them at 74 Cowper Road, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:QUANTUM EX LTD
Company Number:11949943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:74 Cowper Road, London, England, W7 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Cowper Road, London, England, W7 1EJ

Director29 April 2021Active
74, Cowper Road, London, England, W7 1EJ

Director16 April 2019Active
74, Cowper Road, London, England, W7 1EJ

Director14 July 2020Active

People with Significant Control

Mr Richard Fergal Whelan
Notified on:29 April 2021
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:England
Address:74, Cowper Road, London, England, W7 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tan Jit Chun
Notified on:11 June 2020
Status:Active
Country of residence:England
Address:74 Cowper Road, Cowper Road, London, England, W7 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Fergal Whelan
Notified on:16 April 2019
Status:Active
Date of birth:July 1972
Nationality:Irish
Country of residence:England
Address:74, Cowper Road, London, England, W7 1EJ
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 (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
2022-05-24Gazette

Gazette dissolved voluntary.

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2022-03-08Gazette

Gazette notice voluntary.

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2022-02-23Dissolution

Dissolution application strike off company.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Officers

Appoint person director company with name date.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-06-15Persons with significant control

Cessation of a person with significant control.

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2020-06-11Resolution

Resolution.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-04-16Incorporation

Incorporation company.

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