QUANTESSENCE TECHNOLOGY LIMITED
Overview
| Company Name | QUANTESSENCE TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759479 |
| 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 QUANTESSENCE TECHNOLOGY LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QUANTESSENCE TECHNOLOGY LIMITED located?
| Registered Office Address | 33 Cannon Street 2nd Floor EC4M 5SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTESSENCE TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1380 LIMITED | Sep 02, 2015 | Sep 02, 2015 |
What are the latest accounts for QUANTESSENCE TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QUANTESSENCE TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for QUANTESSENCE TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Nikolaos Papadopoulos as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF | 1 pages | AD02 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Registered office address changed from 33 Cannon Street London EC4M 5SB United Kingdom to 33 Cannon Street 2nd Floor London EC4M 5SB on Jan 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Giles Richard Beale as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 27, 2019
| 3 pages | SH01 | ||
Register(s) moved to registered inspection location 29 Cedar Drive Sunningdale SL5 0UA | 1 pages | AD03 | ||
Register inspection address has been changed to 29 Cedar Drive Sunningdale SL5 0UA | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||
Accounts for a small company made up to Dec 31, 2017 | 23 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of QUANTESSENCE TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE CLERCQ, Peter Louis Andre | Director | Cedar Drive SL5 0UA Sunningdale 29 Berkshire United Kingdom | United Kingdom | British | 193565960001 | |||||||||
| HAUTEKIET, Wim Karel | Director | Selsdon Way E14 9GR London 69 City Harbour England | United Kingdom | Belgian | 203582090001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BEALE, Giles Richard | Director | Cedar Drive SL5 0UA Sunningdale 29 Berkshire United Kingdom | England | British | 196830730001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| PAPADOPOULOS, Nikolaos | Director | Mostecká 11800 Praha 1 6, Unit 1, 1st Floor Czech Republic | Czech Republic | Greek | 203988350002 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of QUANTESSENCE TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantessence Limited | Apr 06, 2016 | 152 City Road EC1V 2NX London Kemp House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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