QUANTET CONSULTING LIMITED
Overview
| Company Name | QUANTET CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06318456 |
| 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 QUANTET CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUANTET CONSULTING LIMITED located?
| Registered Office Address | Floor 8 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTET CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TED CONSULTING LIMITED | Aug 21, 2013 | Aug 21, 2013 |
| JS CONSULTANCY AND TRAINING LIMITED | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for QUANTET CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUANTET CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for QUANTET CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY England to Floor 8 71 Queen Victoria Street London EC4V 4AY on Jul 21, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Breams Secretaries Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Queen Victoria Street Floor 8 London EC4V 4AY on Mar 29, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||
Satisfaction of charge 063184560002 in full | 1 pages | MR04 | ||
Satisfaction of charge 063184560001 in full | 1 pages | MR04 | ||
Registration of charge 063184560001, created on Jul 25, 2019 | 43 pages | MR01 | ||
Registration of charge 063184560002, created on Jul 25, 2019 | 32 pages | MR01 | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of QUANTET CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | Queen Victoria Street Floor 8 EC4V 4AY London 71 England |
| 259013670001 | ||||||||||
| HEMPSTEAD, Jeremy Peter | Director | Queen Street Place EC4R 1BE London 10 England | United Kingdom | British | 190497930001 | |||||||||
| HOWE, Graham David | Director | Queen Street Place EC4R 1BE London 10 England | England | British | 175532070001 | |||||||||
| SIMPSON ACCOUNTANCY LTD | Secretary | Sims Cottage Braintree Road Wethersfield CM7 4BX Braintree 4 Essex United Kingdom |
| 156704760001 | ||||||||||
| TAMASA COMPANY SECRETARIES LIMITED | Secretary | Burford Road (Suite 117-118) Stratford E15 2ST London 11 |
| 118958590001 | ||||||||||
| GREENLEAF, Simon | Director | Queen Street Place EC4R 1BE London 10 England | England | British | 92459990003 | |||||||||
| SMITH-ESSEX, Justin | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | England | British | 123132170004 |
Who are the persons with significant control of QUANTET CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantet Group Limited | Nov 15, 2017 | Queen Street Place EC4R 1BE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Smith-Essex | Apr 06, 2016 | Lenham Heath Road Lenham Heath ME17 2BS Maidstone White Arches Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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