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QUANTUM LIGHT LTD

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

This company is commonly known as Quantum Light Ltd. The company was founded 12 years ago and was given the registration number 08439361. The firm's registered office is in FOLKESTONE. You can find them at 50 Marshall Street, , Folkestone, Kent. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:QUANTUM LIGHT LTD
Company Number:08439361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:50 Marshall Street, Folkestone, Kent, England, CT19 6ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Secretary11 March 2013Active
Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director11 March 2013Active
Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director24 February 2023Active
18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Director22 May 2023Active
31, Palace Street, London, England, SW1E 5HW

Director23 December 2022Active
Lab 18, Dirac Crescent, Emersons Green, Bristol, England, BS16 7FR

Corporate Director30 January 2018Active
Claridge House, 32 Davies Street, London, England, W1K 4ND

Director24 June 2014Active
Claridge House, 32 Davies Street, London, United Kingdom, W1K 4ND

Director11 March 2013Active

People with Significant Control

Helios Energia Ltd
Notified on:30 January 2018
Status:Active
Country of residence:England
Address:50 Marshall Street, Marshall Street, Folkestone, England, CT19 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Helios Energia Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:31, Palace Street, Westminster, England, SW1E 5HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Florencio Cabrera Fernandez
Notified on:31 December 2016
Status:Active
Date of birth:October 1964
Nationality:Mexican
Country of residence:England
Address:Lab 18, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Florencio Cabrera Fernandez
Notified on:19 November 2016
Status:Active
Date of birth:October 1964
Nationality:Mexican
Country of residence:England
Address:Lab 18, Dirac Crescent, Bristol, England, BS16 7FR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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