QUANTUM (WARREN ROAD) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quantum (warren Road) Limited. The company was founded 6 years ago and was given the registration number 11276681. The firm's registered office is in CROYDON. You can find them at Kings Parade, Lower Coombe Street, Croydon, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | QUANTUM (WARREN ROAD) LIMITED |
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| Company Number | : | 11276681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2018 |
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| End of financial year | : | 31 May 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Kings Parade, Lower Coombe Street, Croydon, Surrey, England, CR0 1AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA | Director | 27 March 2018 | Active |
| Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA | Director | 27 March 2018 | Active |
People with Significant Control
| Mr Alastair Richard Morris |
| Notified on | : | 29 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Quantum Group Ltd |
| Notified on | : | 31 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Alastair Richard Morris |
| Notified on | : | 27 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Justin Lloyd Pitman |
| Notified on | : | 27 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)