QUANTUM FACTORS LIMITED
Overview
| Company Name | QUANTUM FACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04042050 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FACTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUANTUM FACTORS LIMITED located?
| Registered Office Address | 2 Regency Chambers Jubilee Way BL9 0JW Bury Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASY NOW LIMITED | Jul 27, 2000 | Jul 27, 2000 |
What are the latest accounts for QUANTUM FACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for QUANTUM FACTORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM FACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Qf Holdings Nw Limited as a person with significant control on Jul 28, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||||||||||
Change of details for Regency Factors Plc as a person with significant control on Mar 04, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Jul 31, 2021 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Hilary Susan Craft as a director on Dec 27, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2018 | 17 pages | AA | ||||||||||
Full accounts made up to Jan 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2016 | 19 pages | AA | ||||||||||
Annual return made up to Jul 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of QUANTUM FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAFT, Jonathan Simon Myer | Secretary | 2 Regency Chambers Jubilee Way BL9 0JW Bury Lancashire | 160236110001 | |||||||
| CRAFT, Maurice Howard | Director | 2 Regency Chambers Jubilee Way BL9 0JW Bury Lancashire | England | British | Director | 6834760002 | ||||
| FARRELL, John Thomas | Director | 2 Regency Chambers Jubilee Way BL9 0JW Bury Lancashire | England | British | Director | 118849080001 | ||||
| CRAFT, Maurice Howard | Secretary | The White House Old Hall Lane, Whitefield M45 7HY Manchester Lancashire | British | Director | 6834760002 | |||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CRAFT, Hilary Susan, The Estate Of The Late | Director | 2 Regency Chambers Jubilee Way BL9 0JW Bury Lancashire | England | British | Director | 14725600002 | ||||
| CRAFT, Hilary Susan, The Estate Of The Late | Director | The White House Old Hall Lane, Whitefield M45 7HY Manchester Lancashire | England | British | Director | 14725600002 | ||||
| JOHNSON, Andrew | Director | Meadow View Straight Mile Four Ashes WV10 7DL Wolverhampton West Midlands | British | Partner Accountancy Practice | 121515840001 | |||||
| MERCER, Robert | Director | 18 Macauley Close SK16 5DT Dukinfield Cheshire | United Kingdom | British | Director | 86720570001 | ||||
| TILL, Richard | Director | The Old Forge Arrow B49 5PN Alcester Warwickshire | United Kingdom | British | Director | 93914890001 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of QUANTUM FACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Qf Holdings Nw Limited | Apr 06, 2016 | Jubilee Way BL9 0JW Bury 2-3 Regency Chambers Lancashire England | No | ||||
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Natures of Control
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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