QUANTITUM SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUANTITUM SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTITUM SOLUTIONS LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03398845. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUANTITUM SOLUTIONS LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03398845. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUANTITUM SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
71 TO 75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LINDA ANN EZIQUIEL | Apr 1956 | British | Director | 2009-09-06 | CURRENT |
| ALDEONI EZIQUIEL | Mar 1956 | British | Director | 1997-07-04 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-07-04 UNTIL 1997-07-04 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-04 UNTIL 1997-07-04 | RESIGNED | ||
| POMFREY CREED ACCOUNTANTS LTD | Corporate Secretary | 2015-09-16 UNTIL 2020-09-18 | RESIGNED | ||
| TREVOR JAMES BURT | Jun 1977 | British | Director | 1997-07-04 UNTIL 1998-06-10 | RESIGNED |
| MS LINDA ANN EZIQUIEL | Apr 1956 | British | Secretary | 2006-04-20 UNTIL 2015-09-16 | RESIGNED |
| ALDEONI EZIQUIEL | Mar 1956 | British | Secretary | 1997-07-04 UNTIL 2000-06-06 | RESIGNED |
| ANDREW STEVEN DEFAGO | British | Secretary | 1999-08-25 UNTIL 2006-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Aldeoni Eziquiel | 2016-07-15 | 3/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Linda Ann Eziquiel | 2016-07-15 | 4/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Aldeoni Eziquiel | 2016-06-03 - 2022-10-01 | 3/1956 | Chislehurst | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quantitum Solutions Limited | 2024-01-02 | 31-03-2023 | £-9,645 equity |
| QUANTITUM_SOLUTIONS_LIMIT - Accounts | 2022-10-25 | 31-03-2022 | £22,055 Cash £14,131 equity |
| QUANTITUM_SOLUTIONS_LIMIT - Accounts | 2022-02-18 | 31-03-2021 | £57,697 Cash £25 equity |
| Quantitum Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-16 | 31-03-2020 | £30,682 Cash £11,612 equity |
| Quantitum Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-01 | 31-03-2019 | £31,664 Cash £2,742 equity |
| Quantitum Solutions Ltd xbrl | 2017-11-28 | 31-03-2017 | £35,655 Cash £31 equity |
| Quantitum Solutions Ltd xbrl | 2016-11-02 | 31-03-2016 | £19,117 Cash £5,475 equity |
| Quantitum Solutions Ltd xbrl | 2015-10-23 | 31-03-2015 | £49,238 Cash £16,012 equity |
| Abbreviated Company Accounts - QUANTITUM SOLUTIONS LIMITED | 2014-08-20 | 31-03-2014 | £11,357 Cash £8 equity |