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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IQ MUSIC LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
UK MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ABSOLUTE MARKETING AND DISTRIBUTION LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
ABSOLUTE LABEL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SENTRIC MUSIC LIMITED LIVERPOOL Active FULL 90020 - Support activities to performing arts
NAVIGATOR RECORDS LIMITED DARTFORD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CITY APPROACH RESIDENTS LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
MASSTRAX MUSIC LTD LIVERPOOL Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
SENTRIC MUSIC PUBLISHING LTD LIVERPOOL Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
BLACK ROCK PUBLISHING LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
SENTRIC MUSIC (CANADA) LIMITED LIVERPOOL Dissolved... DORMANT 90020 - Support activities to performing arts
SOUNDBYTES SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DECIBEL MUSIC SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TOPIC MUSIC LIMITED DARTFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
ABSOLUTE RIGHTS MANAGEMENT LTD LONDON Active SMALL 59200 - Sound recording and music publishing activities
MATCHMAKERS WHARF RESIDENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
UTOPIA UK (R&D) LIMITED LONDON ... MICRO ENTITY 62090 - Other information technology service activities
UTOPIA ACCELERATE (UK) LIMITED WORTHING ENGLAND Active NO ACCOUNTS FILED 64992 - Factoring
UTOPIA DISTRIBUTION SERVICES LIMITED WORTHING UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT SITES CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
44 ENERGY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
M2 ENERGY REDUCTION SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
HAZEN AND SAWYER LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
CANBURY INSIGHTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CEDAR PLANTERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 16240 - Manufacture of wooden containers
PETRA SALES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
MWGORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
776BC UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ANGEL STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities