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QUANTUM GLOBAL MANAGEMENT LTD

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

This company is commonly known as Quantum Global Management Ltd. The company was founded 6 years ago and was given the registration number 11395393. The firm's registered office is in LONDON. You can find them at 4 4 More London, Riverside, London, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:QUANTUM GLOBAL MANAGEMENT LTD
Company Number:11395393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 4 More London, Riverside, London, Kent, England, SE1 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Delamare Court, 246 Bromley Rd, London, United Kingdom, SE6 2AH

Secretary04 June 2018Active
4, 4 More London, Riverside, London, England, SE1 2AU

Director17 July 2023Active
1a, Darfield Road, London, England, SE4 1ET

Director05 August 2021Active
10 Delamare Court, 246 Bromley Rd, London, United Kingdom, SE6 2AH

Director04 June 2018Active
4, 4 More London, Riverside, London, England, SE1 2AU

Director17 December 2019Active
10 Delamare Court, 246 Bromley Rd, London, United Kingdom, SE6 2AH

Director04 June 2018Active

People with Significant Control

Mr David Roland Bye
Notified on:04 June 2018
Status:Active
Date of birth:July 1959
Nationality:Canadian
Country of residence:United Kingdom
Address:10 Delamare Court, 246 Bromley Rd, London, United Kingdom, SE6 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Wojciech Tomasz Kreplewicz
Notified on:04 June 2018
Status:Active
Date of birth:June 1972
Nationality:Polish
Country of residence:United Kingdom
Address:10 Delamare Court, 246 Bromley Rd, London, United Kingdom, SE6 2AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette filings brought up to date.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-07-20Officers

Change person director company with change date.

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2023-07-18Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Officers

Appoint person director company with name date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Change person director company.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-17Officers

Appoint person director company with name date.

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2019-07-28Accounts

Accounts with accounts type micro entity.

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2019-06-08Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-04Incorporation

Incorporation company.

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