QUANTUM STRATEGY LIMITED

Overview

Company Name	QUANTUM STRATEGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06695197
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2008

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 STRATEGY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is QUANTUM STRATEGY LIMITED located?

Registered Office Address	C/O Able & Young, Airport House Purley Way CR0 0XZ Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTUM STRATEGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for QUANTUM STRATEGY LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2026	Micro company accounts made up to Sep 30, 2025	2 pages	AA

Jan 24, 2026	Confirmation statement made on Jan 07, 2026 with updates	4 pages	CS01

Mar 25, 2025	Micro company accounts made up to Sep 30, 2024	2 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with updates	5 pages	CS01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with updates	4 pages	CS01

Jan 03, 2025	Notification of Rekha Milan Shah as a person with significant control on Dec 30, 2024	2 pages	PSC01

Jan 03, 2025	Director's details changed for Mrs Rekha Milan Shah on Jan 03, 2025	2 pages	CH01

Jan 03, 2025	Cessation of Milan Shah as a person with significant control on Dec 30, 2024	1 pages	PSC07

Dec 30, 2024	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with updates	4 pages	CS01

May 20, 2024	Confirmation statement made on May 05, 2024 with updates	5 pages	CS01

May 09, 2024	Appointment of Mrs Rekha Milan Shah as a director on May 07, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Rekha Milan Shah as a director on Apr 05, 2024	1 pages	TM01

Apr 18, 2024	Notification of Milan Shah as a person with significant control on May 17, 2023	2 pages	PSC01

Apr 18, 2024	Cessation of Rekha Milan Shah as a person with significant control on May 17, 2023	1 pages	PSC07

Apr 03, 2024	Micro company accounts made up to Sep 30, 2023	2 pages	AA

Jun 13, 2023	Micro company accounts made up to Sep 30, 2022	2 pages	AA

May 16, 2023	Director's details changed for Mrs Rekha Milan Shah on Jan 01, 2023	2 pages	CH01

May 16, 2023	Confirmation statement made on May 05, 2023 with updates	4 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	2 pages	AA

May 05, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

Oct 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Sep 30, 2020	2 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

View All Filings

Who are the officers of QUANTUM STRATEGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Nikita Florentyna Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Mar 01, 2019		Director	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	United Kingdom	British	1991-2	202596630001
SHAH, Rekha Milan Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	May 07, 2024		Director	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	England	British	1959-5	83067460002
SHAH, Rekha Milan Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Sep 11, 2008	Apr 05, 2024	Director	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	England	British	1959-5	83067460002
SDG REGISTRARS LIMITED Chalton Street NW1 1JD London 41 United Kingdom	Sep 11, 2008	Sep 11, 2008	Director	Chalton Street NW1 1JD London 41 United Kingdom				133165910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM STRATEGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Rekha Milan Shah Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Dec 30, 2024	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Milan Shah Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	May 17, 2023	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rekha Milan Shah Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Apr 06, 2016	Purley Way CR0 0XZ Croydon C/O Able & Young, Airport House England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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.
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