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QUANTUM METRIC (UK) LIMITED

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

This company is commonly known as Quantum Metric (uk) Limited. The company was founded 5 years ago and was given the registration number 11806042. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUANTUM METRIC (UK) LIMITED
Company Number:11806042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:25 Moorgate, London, England, EC2R 6AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10807, New Allegiance Drive, Ste. 155, Colorado Springs, United States, CO 80921

Director04 February 2019Active
10807, New Allegiance Drive, Suite 155, Colorado Springs, United States,

Director16 December 2022Active
25, Moorgate, London, England, EC2R 6AY

Director02 May 2019Active

People with Significant Control

Mr Mario Luciano Ciabarra Jr
Notified on:04 February 2019
Status:Active
Date of birth:November 1977
Nationality:American
Country of residence:United States
Address:10807, New Allegiance Drive, Colorado Springs, United States, CO 80921
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2024-03-19Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-01-23Accounts

Accounts with accounts type small.

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2023-05-04Address

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

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2023-03-10Accounts

Accounts with accounts type small.

Download
2023-03-01Persons with significant control

Change to a person with significant control.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Officers

Appoint person director company with name date.

Download
2022-06-14Address

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

Download
2022-02-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-23Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Persons with significant control

Change to a person with significant control.

Download
2021-02-22Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Officers

Termination director company with name termination date.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Change account reference date company current shortened.

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2019-05-08Officers

Appoint person director company with name date.

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