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QUANTET GROUP LIMITED

QUANTET GROUP LIMITED

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

    • Overview

    Company NameQUANTET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09810763
    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 GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is QUANTET GROUP 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 GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    APPRENTICESHIPS 4 LONDON LIMITEDOct 05, 2015Oct 05, 2015

    What are the latest accounts for QUANTET GROUP 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 GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for QUANTET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of the requirement for a quorum of three directors at a directors meeting set out in article 3.6 02/09/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: disapplication of the requirement for a quorum of three directors at a directors meeting set out in article 3.6 02/09/2025
    		RES13

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: requirement for a quorum of three directors at a directors meeting set out in article 3.6 of the articles of assoc. Hereby disapplied and waived so directors be generally empowered to participate and vote in a board meeting as if article 3.6 of articles did not apply for the purposes of the board meeting of the company to be held on or around the date of this resolution. 02/09/2025
    		RES13

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Termination of appointment of Bwb Secretarial Limited as a secretary on Feb 28, 2023

    		1 pagesTM02

    Registered office address changed from C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE United Kingdom to 71 Queen Victoria Street Floor 8 London EC4V 4AY on Mar 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		4 pagesCS01

    Notification of Jeremy Peter Hempstead as a person with significant control on Mar 26, 2020

    		2 pagesPSC01

    Notification of Graham David Howe as a person with significant control on Mar 26, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 14, 2020

    		2 pagesPSC09

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

    		1 pagesTM01
    View All Filings

    Who are the officers of QUANTET GROUP 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 Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		United KingdomBritish190497930001
    HOWE, Graham David
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		EnglandBritish175532070001
    BWB SECRETARIAL LIMITED
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Secretary
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04308110
    		99233360002
    GREENLEAF, Simon
    c/o Bates Wells & Braithwaite London Llp
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Director
    c/o Bates Wells & Braithwaite London Llp
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		EnglandBritish92459990003
    SMITH-ESSEX, Justin
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandBritish123132170004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Hempstead
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Mar 26, 2020
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		No
    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.
    Mr Graham David Howe
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Mar 26, 2020
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    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.
    Mr Simon Greenleaf
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Apr 06, 2016
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jeremy Peter Hempstead
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Apr 06, 2016
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		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.
    Mr Graham David Howe
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		Apr 06, 2016
    c/o BATES WELLS & BRAITHWAITE LONDON LLP
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for QUANTET GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2017Mar 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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