QUANTIC CAPABILITY SOLUTIONS LIMITED

Overview

Company Name	QUANTIC CAPABILITY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05432368
Jurisdiction	England/Wales
Date of Creation	Apr 21, 2005

Summary

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

What is the purpose of QUANTIC CAPABILITY SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is QUANTIC CAPABILITY SOLUTIONS LIMITED located?

Registered Office Address	Manor Farm Barn Charney Bassett OX12 0EU Oxford England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTIC CAPABILITY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for QUANTIC CAPABILITY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2027
Next Confirmation Statement Due	May 05, 2027
Next Confirmation Statement Made Up To	Apr 21, 2026
Overdue	No

What are the latest filings for QUANTIC CAPABILITY SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Confirmation statement made on Apr 21, 2026 with no updates	3 pages	CS01

May 13, 2026	Director's details changed for Ms Karen Beddows on Apr 29, 2026	2 pages	CH01

Jan 15, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 25, 2025	Confirmation statement made on Apr 21, 2025 with updates	4 pages	CS01

Jan 14, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

May 02, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

May 03, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 13, 2023	Appointment of Mr Brian Martin Trotman as a secretary on Jan 12, 2023	2 pages	AP03

Jan 13, 2023	Appointment of Mr Brian Martin Trotman as a director on Jan 12, 2023	2 pages	AP01

Jan 13, 2023	Termination of appointment of David Dalzel Turnbull as a secretary on Dec 31, 2022	1 pages	TM02

May 25, 2022	Secretary's details changed for Mr David Dalzel Turnbull on May 25, 2022	1 pages	CH03

May 25, 2022	Director's details changed for Ms Karen Beddows on May 25, 2022	2 pages	CH01

May 10, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Jan 27, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on Apr 21, 2021 with updates	4 pages	CS01

May 11, 2021	Change of details for The Quantic Group Ltd as a person with significant control on Dec 18, 2020	2 pages	PSC05

Mar 23, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Oct 12, 2020	Registered office address changed from Manor Farm Barn Manor Farm Barn Charney Bassett Oxford OX12 0EU United Kingdom to Manor Farm Barn Charney Bassett Oxford OX12 0EU on Oct 12, 2020	1 pages	AD01

Oct 09, 2020	Registered office address changed from Flagship House Reading Road North Fleet Hampshire GU51 4WD to Manor Farm Barn Manor Farm Barn Charney Bassett Oxford OX12 0EU on Oct 09, 2020	1 pages	AD01

Apr 23, 2020	Confirmation statement made on Apr 21, 2020 with updates	4 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 21, 2019 with updates	4 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

View All Filings

Who are the officers of QUANTIC CAPABILITY SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROTMAN, Brian Martin Charney Bassett OX12 0EU Oxford Manor Farm Barn England	Jan 12, 2023		Secretary	Charney Bassett OX12 0EU Oxford Manor Farm Barn England				304218280001
TROTMAN, Brian Martin Charney Bassett OX12 0EU Oxford Manor Farm Barn England	Jan 12, 2023		Director	Charney Bassett OX12 0EU Oxford Manor Farm Barn England	England	British	1951-7	1460170002
WEST, Karen Charney Bassett OX12 0EU Oxford Manor Farm Barn England	Apr 21, 2005		Director	Charney Bassett OX12 0EU Oxford Manor Farm Barn England	England	British	1968-7	104554440004
TURNBULL, David Dalzel Charney Bassett OX12 0EU Oxford Manor Farm Barn England	Aug 29, 2006	Dec 31, 2022	Secretary	Charney Bassett OX12 0EU Oxford Manor Farm Barn England		British		110850020001
EXCEED 33-35 Victoria Street SL4 1HE Windsor Berkshire	Apr 21, 2005	Aug 29, 2006	Secretary	33-35 Victoria Street SL4 1HE Windsor Berkshire				104658670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTIC CAPABILITY SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Quantic Group Ltd

Apr 06, 2016

Communications Road

Greenham Business Park

RG19 6AB Newbury

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	05427702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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