QUANTUM VALEBAT MANAGEMENT LIMITED

Overview

Company Name	QUANTUM VALEBAT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03904632
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM VALEBAT MANAGEMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUANTUM VALEBAT MANAGEMENT LIMITED located?

Registered Office Address	2 Charnwood House Marsh Road BS3 2NA Bristol England
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM VALEBAT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PROFORMS 6150 LIMITED	Jan 11, 2000	Jan 11, 2000

What are the latest accounts for QUANTUM VALEBAT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for QUANTUM VALEBAT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for QUANTUM VALEBAT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2026	Confirmation statement made on Jan 10, 2026 with no updates	3 pages	CS01

Sep 08, 2025	Total exemption full accounts made up to Feb 28, 2025	13 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jun 25, 2024	Total exemption full accounts made up to Feb 29, 2024	13 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Director's details changed for Mr Mark Wheeler on Dec 20, 2022	2 pages	CH01

Jan 09, 2023	Director's details changed for Mrs Christine Ann Wheeler on Dec 20, 2022	2 pages	CH01

Jan 09, 2023	Secretary's details changed for Mrs Christine Ann Wheeler on Dec 20, 2022	1 pages	CH03

Dec 21, 2022	Change of details for Mr Mark Wheeler as a person with significant control on Dec 14, 2022	2 pages	PSC04

Dec 21, 2022	Change of details for Mrs Christine Ann Wheeler as a person with significant control on Dec 14, 2022	2 pages	PSC04

Sep 20, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Sep 29, 2021	Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY to 2 Charnwood House Marsh Road Bristol BS3 2NA on Sep 29, 2021	1 pages	AD01

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 11, 2020 with updates	4 pages	CS01

Nov 26, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Jan 11, 2019	Confirmation statement made on Jan 11, 2019 with updates	4 pages	CS01

Nov 30, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 11, 2018 with updates	4 pages	CS01

Nov 30, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Mar 14, 2017	Confirmation statement made on Jan 11, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of QUANTUM VALEBAT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEELER, Christine Ann Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	Jan 19, 2000		Secretary	Hardy Lane Tockington BS32 4LN Bristol The Old Stables England		British		68896350002
WHEELER, Christine Ann Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	Jan 19, 2000		Director	Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	England	British	1965-4	68896350007
WHEELER, Mark Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	Jan 19, 2000		Director	Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	England	British	1967-6	15878160005
ABC COMPANY SECRETARIES LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Jan 11, 2000	Jan 19, 2000	Nominee Secretary	11 Kings Road Clifton BS8 4AB Bristol				900004370001
PROFESSIONAL FORMATIONS LIMITED 11 Kings Road Clifton BS8 4AB Bristol	Jan 11, 2000	Jan 19, 2000	Nominee Director	11 Kings Road Clifton BS8 4AB Bristol				900006320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM VALEBAT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Wheeler Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	Apr 06, 2016	Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Christine Ann Wheeler Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	Apr 06, 2016	Hardy Lane Tockington BS32 4LN Bristol The Old Stables England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0