QUANTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTONE LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07141687. The accounts status is DORMANT and accounts are next due on 30/11/2024.
QUANTONE LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07141687. The accounts status is DORMANT and accounts are next due on 30/11/2024.
QUANTONE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PAUL BEARE LIMITED
LONDON
W1D 4EG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DECIBEL MUSIC SYSTEMS LIMITED (until 07/10/2015)
DECIBEL MUSIC SYSTEMS LIMITED (until 07/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HERMANN GUSTAF LÖHR | Sep 1964 | Swedish | Director | 2023-04-11 | CURRENT |
MR PAUL DAVID BEARE | Secretary | 2022-02-07 | CURRENT | ||
MR STEFAN WEISS | May 1973 | German | Director | 2012-03-05 UNTIL 2015-11-12 | RESIGNED |
MR BASTIEN LOUIS ALBERT VIDAL | Sep 1976 | French | Director | 2022-07-26 UNTIL 2023-04-12 | RESIGNED |
DRS ROY FRANCISCUS JOHANNA VAN SON | Oct 1975 | Dutch | Director | 2021-03-31 UNTIL 2022-01-31 | RESIGNED |
MR GIULIO BRUNO GUGLIELMO LEO SANNITZ | Jan 1994 | Swiss | Director | 2022-01-31 UNTIL 2022-07-26 | RESIGNED |
EVAN PAUL STEIN | Jan 1957 | British,American | Director | 2010-02-01 UNTIL 2021-03-31 | RESIGNED |
MR ROBERTO BRUNO NERI | May 1973 | British | Director | 2022-01-31 UNTIL 2023-03-31 | RESIGNED |
MR GREGORY PAUL KRIS | Mar 1975 | British | Director | 2010-02-01 UNTIL 2013-01-15 | RESIGNED |
MR MARK HOFFMAN | Jul 1975 | German | Director | 2011-08-10 UNTIL 2011-11-07 | RESIGNED |
ADRIAN CHARLES CORBETT | Feb 1974 | British | Director | 2010-02-01 UNTIL 2011-08-10 | RESIGNED |
MR NILS G??RAN ANDERSSON | Feb 1957 | Swedish | Director | 2021-03-31 UNTIL 2022-01-31 | RESIGNED |
ADRIAN CHARLES CORBETT | Secretary | 2010-02-01 UNTIL 2011-07-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Evan Paul Stein | 2016-04-06 - 2021-03-31 | 1/1957 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - QUANTONE LIMITED | 2023-11-28 | 28-02-2023 | £251 equity |
Dormant Company Accounts - QUANTONE LIMITED | 2022-11-30 | 28-02-2022 | £251 equity |
ACCOUNTS - Final Accounts | 2020-05-12 | 29-02-2020 | 26,861 Cash -1,825,119 equity |
ACCOUNTS - Final Accounts | 2019-10-17 | 28-02-2019 | 21,096 Cash -1,584,263 equity |
ACCOUNTS - Final Accounts | 2018-11-15 | 28-02-2018 | 48,735 Cash -1,288,406 equity |
Decibel Music Systems Limited - Limited company - abbreviated - 11.6 | 2014-11-29 | 28-02-2014 | £28,091 Cash £-147,046 equity |