UKBizDB.co.uk

QUANTUM VENTURES LTD

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

This company is commonly known as Quantum Ventures Ltd. The company was founded 8 years ago and was given the registration number 09993871. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:QUANTUM VENTURES LTD
Company Number:09993871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64929 - Other credit granting n.e.c.
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, 20-22 Wenlock Road, London, England, N1 7GU

Director15 November 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director09 February 2016Active

People with Significant Control

Mrs Marta Areny
Notified on:02 May 2023
Status:Active
Date of birth:January 1987
Nationality:Andorran
Country of residence:England
Address:20, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jaume Torres Murici
Notified on:09 February 2017
Status:Active
Date of birth:October 1974
Nationality:Spanish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (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
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-26Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Change of name

Certificate change of name company.

Download
2023-07-23Persons with significant control

Notification of a person with significant control.

Download
2023-07-23Persons with significant control

Cessation of a person with significant control.

Download
2023-07-23Officers

Termination director company with name termination date.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-10-27Miscellaneous

Miscellaneous.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-22Persons with significant control

Change to a person with significant control.

Download
2020-10-21Officers

Change person director company with change date.

Download
2020-10-21Persons with significant control

Change to a person with significant control.

Download
2020-09-08Officers

Change person director company with change date.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-08-17Capital

Second filing capital allotment shares.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Capital

Capital allotment shares.

Download
2019-05-16Confirmation statement

Confirmation statement with updates.

Download
2018-12-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.