QUANTUMFLEX LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

QUANTUMFLEX LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
QUANTUMFLEX LIMITED was incorporated 29 years ago on 04/04/1995 and has the registered number: 03041996. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

QUANTUMFLEX LIMITED - BERKSHIRE

This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

16 CROSS STREET
BERKSHIRE
RG1 1SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO ZANE PROIETTI Aug 1968 Italian Director 1995-04-25 CURRENT
MR MARCO ZANE PROIETTI Aug 1968 Italian Secretary 1995-04-25 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1995-04-04 UNTIL 1995-04-25 RESIGNED
MAURIZIO MARIO FIGOLI Nov 1947 Italian Director 1995-04-25 UNTIL 2013-04-26 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1995-04-04 UNTIL 1995-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marco Zane Proietti 2016-04-06 8/1968 Berkshire   Ownership of shares 25 to 50 percent
Mrs Amanda Clare Proietti 2016-04-06 7/1976 Berkshire   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARSAM LIMITED WINDSOR Dissolved... TOTAL EXEMPTION SMALL 96020 - Hairdressing and other beauty treatment
QUANTUMSHARE LIMITED VIRGINIA WATER ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
MARCO ZANE PROIETTI LIMITED ASCOT UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
QUANTUMFLEX_LIMITED - Accounts 2023-01-31 30-04-2022 £142,031 Cash £78,422 equity
QUANTUMFLEX_LIMITED - Accounts 2022-02-02 30-04-2021 £136,074 Cash £125,662 equity
QUANTUMFLEX_LIMITED - Accounts 2021-02-02 30-04-2020 £88,744 Cash £201,046 equity
Quantumflex Limited - Accounts to registrar (filleted) - small 18.2 2020-01-24 30-04-2019 £138,009 Cash £235,394 equity
Quantumflex Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-04-2018 £139,957 Cash £268,484 equity
Quantumflex Limited - Accounts to registrar - small 17.2 2017-10-11 30-04-2017 £154,486 Cash £258,563 equity
Quantumflex Limited - Abbreviated accounts 16.3 2017-01-26 30-04-2016 £144,344 Cash £272,132 equity
Quantumflex Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £166,119 Cash £278,373 equity
Quantumflex Limited - Limited company - abbreviated - 11.0.0 2014-09-27 30-04-2014 £275,956 Cash £224,876 equity

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