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QUANTET TRAINING LIMITED

QUANTET TRAINING LIMITED

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

    • Overview

    Company NameQUANTET TRAINING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08103935
    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 QUANTET TRAINING LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is QUANTET TRAINING LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUANTET TRAINING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TED LEARNING LTDJun 13, 2012Jun 13, 2012

    What are the latest accounts for QUANTET TRAINING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUANTET TRAINING LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for QUANTET TRAINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Breams Secretaries Limited as a secretary on Mar 01, 2023

    		2 pagesAP04

    Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on Mar 29, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 26, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Justin Smith-Essex as a director on Mar 26, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Satisfaction of charge 081039350002 in full

    		1 pagesMR04

    Satisfaction of charge 081039350001 in full

    		1 pagesMR04

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Registration of charge 081039350002, created on Jul 25, 2019

    		32 pagesMR01

    Registration of charge 081039350001, created on Jul 25, 2019

    		41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of QUANTET TRAINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    HEMPSTEAD, Jeremy Peter
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		United KingdomBritish190497930001
    HOWE, Graham David
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandBritish175532070001
    GREENLEAF, Simon
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandBritish92459990003
    SAMUELS, Clare
    Liddon Road
    BR1 2SR Bromley
    9
    England
    		Director
    Liddon Road
    BR1 2SR Bromley
    9
    England
    		United KingdomBritish169844500001
    SAMUELS, Clare
    Lenham Heath Road
    Lenham Heath
    ME17 2BS Maidstone
    White Arches
    Kent
    England
    		Director
    Lenham Heath Road
    Lenham Heath
    ME17 2BS Maidstone
    White Arches
    Kent
    England
    		EnglandBritish201055940001
    SMITH-ESSEX, Justin
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish123132170004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUANTET TRAINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantet Group Limited
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Nov 20, 2017
    Queen Street Place
    EC4R 1BE London
    10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies In England And Wales (Companies House)
    Registration Number09810763
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Justin Smith-Essex
    Lenham Heath Road
    Lenham Heath
    ME17 2BS Maidstone
    White Arches
    Kent
    England
    		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
    • 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.
    Ms Clare Parry Samuels
    Lenham Heath Road
    Lenham Heath
    ME17 2BS Maidstone
    White Arches
    Kent
    England
    		Apr 06, 2016
    Lenham Heath Road
    Lenham Heath
    ME17 2BS Maidstone
    White Arches
    Kent
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0