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QUANTUM SECRET LIMITED

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

This company is commonly known as Quantum Secret Limited. The company was founded 6 years ago and was given the registration number 11385393. The firm's registered office is in PLYMOUTH. You can find them at 138 Elburton Road, , Plymouth, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:QUANTUM SECRET LIMITED
Company Number:11385393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:138 Elburton Road, Plymouth, United Kingdom, PL9 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director29 September 2022Active
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director18 March 2024Active
Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director26 May 2018Active
138, Elburton Road, Plymouth, United Kingdom, PL9 8JB

Director01 February 2020Active

People with Significant Control

Mr Simon Christopher Metcalfe
Notified on:29 September 2022
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Suite A, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lorna Bartlett
Notified on:01 March 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:138, Elburton Road, Plymouth, United Kingdom, PL9 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Graham Antony Bartlett
Notified on:26 May 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Suite A, James Carter Road, Bury St. Edmunds, England, IP28 7DE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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