UKBizDB.co.uk

QUANTUM RESERVE LTD

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

This company is commonly known as Quantum Reserve Ltd. The company was founded 3 years ago and was given the registration number 12918415. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:QUANTUM RESERVE LTD
Company Number:12918415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Secretary01 October 2020Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Director01 October 2020Active

People with Significant Control

Arnaud Perdrizet
Notified on:29 January 2024
Status:Active
Date of birth:May 1972
Nationality:Swiss
Country of residence:England
Address:1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
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
2024-04-22Officers

Change person director company with change date.

Download
2024-02-19Resolution

Resolution.

Download
2024-02-16Confirmation statement

Confirmation statement with updates.

Download
2024-02-16Capital

Capital allotment shares.

Download
2024-02-14Capital

Capital alter shares subdivision.

Download
2024-02-07Confirmation statement

Confirmation statement with updates.

Download
2024-02-07Persons with significant control

Notification of a person with significant control.

Download
2024-02-07Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2023-01-09Officers

Change person director company with change date.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type dormant.

Download
2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Address

Move registers to sail company with new address.

Download
2021-10-27Address

Change sail address company with new address.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-10-12Officers

Change corporate secretary company with change date.

Download
2020-10-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.