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QUINT REALM UK LTD.

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

This company is commonly known as Quint Realm Uk Ltd.. The company was founded 4 years ago and was given the registration number 12451545. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 51220 - Space transport.

Company Information

Name:QUINT REALM UK LTD.
Company Number:12451545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:18 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 51220 - Space transport
  • 66300 - Fund management activities
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Secretary23 May 2020Active
House No. 136, Ward No. 1, Guru Nanak Nagri, Dinanagar, Gurdaspur, India, 143531

Director21 April 2021Active
7, Bell Yard, London, England, WC2A 2JR

Director05 October 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary23 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary10 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director03 July 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director10 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 May 2020Active
Plot No. 31, 2nd Floor, Lepakshi Colony, West Maredpally, Hyderabad, India, 500026

Director21 April 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 June 2020Active
House No. 155, Pattanakarn Road Soi 29, Suanluang, Bangkok, Thailand, 10250

Director21 April 2021Active
Plot No. 31, Lepakshi Colony, West Maradpally, Secunderabad - 500 026, India,

Director05 January 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director10 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director14 February 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 June 2020Active
37, Phahol Yothin Soi 11, Sam Sen Nai, Phaya Thai, Thailand,

Corporate Director04 June 2020Active
24 Phahon Yothin Soi 11, Sam Sen Nai, Phaya Thai, Thailand, 10400

Corporate Director14 February 2020Active

People with Significant Control

Mr. Nachiket Sontakke
Notified on:28 June 2021
Status:Active
Date of birth:January 1977
Nationality:Indian
Country of residence:Thailand
Address:B3 22/167, Moo Baansuanthon, Bang Kaew, Thailand, 10540
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr. Bhuchakrapong Dhammavisetsri
Notified on:23 May 2020
Status:Active
Date of birth:March 1969
Nationality:Thai
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr. Mohmedsalim Shaikh
Notified on:10 February 2020
Status:Active
Date of birth:June 1967
Nationality:Indian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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