QUANTUMA ADVISORY LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUANTUMA ADVISORY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
QUANTUMA ADVISORY LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: 12743937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
QUANTUMA ADVISORY LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: 12743937. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
QUANTUMA ADVISORY LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
20 ST. ANDREW STREET
LONDON
EC4A 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLUCA LIMITED (until 27/07/2020)
MARLUCA LIMITED (until 27/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN STEPHEN RIGBY | Apr 1972 | British | Director | 2020-07-31 | CURRENT |
MR ANDREW ROBERT MELBOURNE | Sep 1982 | British | Director | 2020-07-31 | CURRENT |
MR MARK WILLIAM LUCAS | Jan 1965 | British | Director | 2020-07-15 | CURRENT |
CARL JACKSON | Oct 1960 | British | Director | 2020-07-15 | CURRENT |
MR ANDREW LAWRENCE HOSKING | Jun 1966 | British | Director | 2020-12-01 | CURRENT |
MR ANDREAS ANASTASIS ANDRONIKOU | Dec 1964 | British | Director | 2020-12-01 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K3 Restructuring Advisory Group Limited | 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
K3 Capital Group Holdings Limited | 2020-07-31 - 2021-05-17 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
K3 Capital Group Plc | 2020-07-31 - 2020-07-31 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mark William Lucas | 2020-07-15 - 2020-07-31 | 1/1965 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Carl Stuart Jackson | 2020-07-15 - 2020-07-31 | 10/1960 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |