UKBizDB.co.uk

QUANTUM1 CONSULTING LTD

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

This company is commonly known as Quantum1 Consulting Ltd. The company was founded 11 years ago and was given the registration number 08289630. The firm's registered office is in COVENTRY. You can find them at Justa House, 204- 208 Holbrook Lane, Coventry, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:QUANTUM1 CONSULTING LTD
Company Number:08289630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Justa House, 204- 208 Holbrook Lane, Coventry, England, CV6 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Justa House, 204- 208 Holbrook Lane, Coventry, England, CV6 4DD

Director12 November 2012Active
102, Daventry Road, Cheylesmore, Coventry, England, CV3 5DG

Secretary12 November 2012Active
Justa House, 204- 208 Holbrook Lane, Coventry, England, CV6 4DD

Director01 October 2020Active

People with Significant Control

Ms Malvinder Bains
Notified on:01 June 2023
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Justa House, 204- 208 Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nimrit Chohan
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Justa House, 204- 208 Holbrook Lane, Coventry, England, CV6 4DD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Accounts

Accounts with accounts type micro entity.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-13Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Address

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

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Accounts

Accounts with accounts type dormant.

Download
2014-08-11Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.