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QUANTUM SIX CONSULTING LIMITED

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

This company is commonly known as Quantum Six Consulting Limited. The company was founded 4 years ago and was given the registration number 12312047. The firm's registered office is in EASTBOURNE. You can find them at 2 Upperton Gardens, , Eastbourne, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:QUANTUM SIX CONSULTING LIMITED
Company Number:12312047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2 Upperton Gardens, Eastbourne, East Sussex, United Kingdom, BN21 2AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director28 October 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director28 October 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director13 November 2019Active
22 Wycombe End, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director28 October 2020Active
22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB

Director01 June 2021Active

People with Significant Control

Mr Ivan Andrew Jackson
Notified on:22 June 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr Jamie Bernstein
Notified on:22 June 2021
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr Mark Mcgrath
Notified on:22 June 2021
Status:Active
Date of birth:April 1974
Nationality:Irish
Country of residence:United Kingdom
Address:22, Wycombe End, Beaconsfield, United Kingdom, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr Martyn John Wallen
Notified on:22 June 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:22, Wycombe End, Beaconsfield, England, HP9 1NB
Nature of control:
  • Right to appoint and remove directors
Mr Daniel Jonathan Fox
Notified on:22 June 2021
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:2 Upperton Gardens, Eastbourne, England, BN21 2AH
Nature of control:
  • Right to appoint and remove directors
Mr Ivan Andrew Jackson
Notified on:13 November 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:2, Upperton Gardens, Eastbourne, United Kingdom, BN21 2AH
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-27Persons with significant control

Notification of a person with significant control statement.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Persons with significant control

Change to a person with significant control.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Officers

Change person director company with change date.

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2023-05-25Address

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

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-05Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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