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QUANTVOX LTD

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

This company is commonly known as Quantvox Ltd. The company was founded 11 years ago and was given the registration number 08611103. The firm's registered office is in LONDON. You can find them at Lansdowne House 57 Berkeley Square, Mayfair, 1st Floor, Office 49, London, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:QUANTVOX LTD
Company Number:08611103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2013
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 09900 - Support activities for other mining and quarrying
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lansdowne House 57 Berkeley Square, Mayfair, 1st Floor, Office 49, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director23 August 2016Active
95a, Walton Street, London, England, SW3 2HP

Director07 September 2015Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director16 July 2013Active
95 A, Walton Street, London, England, SW3 2HP

Director03 November 2015Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director22 September 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director07 September 2015Active

People with Significant Control

Teva Administration Service Limited
Notified on:05 July 2022
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Aristoteles Eliud Vargas Daza
Notified on:12 October 2020
Status:Active
Date of birth:November 1980
Nationality:Venezuelan
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Daria Smurova
Notified on:25 October 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:10, Bowater Place, London, United Kingdom, SE3 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jhoan Cordoba
Notified on:18 October 2016
Status:Active
Date of birth:May 1985
Nationality:Venezuelan
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Aristoteles Vargas
Notified on:01 August 2016
Status:Active
Date of birth:November 1980
Nationality:Venezuelan
Country of residence:England
Address:Flat 6, 105 Elgin Avenue, London, England, W9 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (1 months remaining)

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