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QUANTUM SERVICES (UK) LIMITED

QUANTUM SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUANTUM SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04153556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUANTUM SERVICES (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is QUANTUM SERVICES (UK) LIMITED located?

    Registered Office Address
    Summit House
    170 Finchley Road
    NW3 6BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUANTUM SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for QUANTUM SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for QUANTUM SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Samuel Frankl on Apr 02, 2025

    		1 pagesCH03

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 05, 2024

    		3 pagesAA

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 05, 2023 with updates

    		4 pagesCS01

    Notification of Finsbury Trust Company Ltd as a person with significant control on Jan 21, 2023

    		2 pagesPSC02

    Change of details for Mr Benzion Frankl as a person with significant control on May 06, 2022

    		2 pagesPSC04

    Micro company accounts made up to Apr 05, 2022

    		4 pagesAA

    Micro company accounts made up to Apr 05, 2021

    		4 pagesAA

    Cessation of Abraham Gottesman as a person with significant control on May 06, 2022

    		1 pagesPSC07

    Notification of Benzion Frankl as a person with significant control on May 06, 2022

    		2 pagesPSC01

    Termination of appointment of Abraham Gottesman as a director on May 06, 2022

    		1 pagesTM01

    Appointment of Mr Benzion Frankl as a director on May 06, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG to Summit House 170 Finchley Road London NW3 6BP on Feb 17, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    		2 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    		2 pagesAA

    Change of details for Mr Abraham Gottesman as a person with significant control on Feb 05, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of QUANTUM SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKL, Samuel
    Haase Close
    SS8 9FQ Canvey Island
    7
    Essex
    United Kingdom
    		Secretary
    Haase Close
    SS8 9FQ Canvey Island
    7
    Essex
    United Kingdom
    		British78444230002
    FRANKL, Benzion
    Leabourne Road
    N16 6TA London
    34
    United Kingdom
    		Director
    Leabourne Road
    N16 6TA London
    34
    United Kingdom
    		United KingdomBritishDirector36185660001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    GOTTESMAN, Abraham
    38 Leabourne Road
    N16 6TA London
    		Director
    38 Leabourne Road
    N16 6TA London
    		EnglandBritishDirector57316730001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTUM SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finsbury Trust Company Ltd
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    		Jan 21, 2023
    50 Town Range
    GX11 1AA Gibraltar
    Suites 7b & 8b
    Gibraltar
    		No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityGibraltar
    Place RegisteredCompanies House Gibraltar
    Registration Number14491
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benzion Frankl
    Leabourne Road
    N16 6TA London
    34
    United Kingdom
    		May 06, 2022
    Leabourne Road
    N16 6TA London
    34
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Abraham Gottesman
    N16 6TA London
    38 Leabourne Road
    		Apr 06, 2016
    N16 6TA London
    38 Leabourne Road
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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