QUANTUM-H LIMITED - READING
Company Profile | Company Filings |
Overview
QUANTUM-H LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
QUANTUM-H LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUANTUM-H LIMITED was incorporated 6 years ago on 08/12/2017 and has the registered number: 11104424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUANTUM-H LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON STREET
READING
RG1 4PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QREWARDS LIMITED (until 30/09/2019)
QREWARDS LIMITED (until 30/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMAD NADEEM TAJ | Apr 1973 | British | Director | 2018-03-01 | CURRENT |
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2019-02-12 | CURRENT | ||
MR LEON SAMUEL | Dec 1964 | British,American | Director | 2018-01-09 | CURRENT |
AMY MARIE SAMUEL | Nov 1980 | British | Director | 2022-10-14 | CURRENT |
CARLOS MUIñO RODRIGUEZ | Feb 1985 | Spanish | Director | 2022-10-14 | CURRENT |
CASIMIR CHARLES SAMUEL HARLOW | May 1978 | British | Director | 2022-10-14 | CURRENT |
LARA HANSON | Aug 1981 | American | Director | 2022-10-14 | CURRENT |
MR DAVID RICHARD CUTLER | Apr 1943 | British | Director | 2018-03-01 | CURRENT |
DR PHILIPPA ROLES | Nov 1978 | British | Director | 2017-12-08 UNTIL 2018-03-01 | RESIGNED |
GARY PARKER | Oct 1972 | Australian | Director | 2018-03-01 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Leon Samuel | 2018-01-30 | 12/1964 | Reading |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Speafi Limited | 2017-12-08 - 2018-01-30 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quantum-H Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-06-23 | 31-12-2022 | £100,757 Cash £152,692 equity |
Quantum-H Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £108,600 Cash £151,335 equity |
Quantum-H Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-12-2020 | £447,384 Cash £140,988 equity |
Quantum-H Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-06 | 31-12-2019 | £120,082 Cash £31,370 equity |
Quantum-H Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 31-12-2018 | £28,531 Cash £-67,304 equity |