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THE SPACE QUANTUM COMPANY LTD

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

This company is commonly known as The Space Quantum Company Ltd. The company was founded 6 years ago and was given the registration number 11708172. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE SPACE QUANTUM COMPANY LTD
Company Number:11708172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
Industry Codes:
  • 41100 - Development of building projects
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
P3-1-2, Pantai Hillpark Andalucia, Jalan Pantai Permai, Kuala Lumpur, Malaysia, 59200

Secretary03 December 2018Active
P3-1-2, Pantai Hillpark Andalucia, Jalan Pantai Permai, Kuala Lumpur, Malaysia, 59200

Director17 February 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 July 2023Active
16, Newlyn Close, Stevenage, England, SG1 2JD

Director03 December 2021Active
36 Grange Court, Old Ruislip Road, Northolt, England, UB5 6QH

Director15 July 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 December 2018Active
30 Printers Road, 30 Printers Road, London, England, SW9 0BH

Director17 February 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director15 May 2019Active
5 Old Forge Road Liverpool, Old Forge Row, Liverpool, England, L31 2NY

Director15 January 2020Active

People with Significant Control

Mr. Ahmad Walid Surkhabi
Notified on:01 December 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:36 Grange Court, Old Ruislip Road, Northolt, England, UB5 6QH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Muhammad Usman Mughal
Notified on:10 November 2021
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:16, Newlyn Close, Stevenage, England, SG1 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
White Kanvas Capital Ltd
Notified on:10 November 2021
Status:Active
Country of residence:England
Address:12, Newlyn Close, Stevenage, England, SG1 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Quantum Evolve Limited
Notified on:12 December 2018
Status:Active
Country of residence:Jersey
Address:Beauport House, L'Avenue De La Commune, Jersey, Jersey, JE3 7BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Zailatul Akma Abid
Notified on:03 December 2018
Status:Active
Date of birth:August 1973
Nationality:Malaysian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
Cg Tekbuild Holdings Pte Ltd
Notified on:03 December 2018
Status:Active
Country of residence:Malaysia
Address:Level 11, Menara Ken Ttdi, 37, Jalan Burhanuddin Helmi, Kuala Lumpur, Malaysia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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