QUANTUM GROUP (QG CORPORATION UK) LTD
Overview
| Company Name | QUANTUM GROUP (QG CORPORATION UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10326060 |
| 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 QUANTUM GROUP (QG CORPORATION UK) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is QUANTUM GROUP (QG CORPORATION UK) LTD located?
| Registered Office Address | Third Floor, Tringham House Deansleigh Road BH7 7DT Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM GROUP (QG CORPORATION UK) LTD?
| 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 QUANTUM GROUP (QG CORPORATION UK) LTD?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for QUANTUM GROUP (QG CORPORATION UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||||||
Registered office address changed from 170 Charminster Road Bournemouth BH8 9RL England to Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT on Oct 03, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Director's details changed for Mr David William Hines on Apr 30, 2019 | 2 pages | CH01 | ||||||||||||||
Change of details for Quantum Group Holdings Ltd as a person with significant control on Apr 24, 2019 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom to 170 Charminster Road Bournemouth BH8 9RL on Jun 21, 2019 | 1 pages | AD01 | ||||||||||||||
Notification of Julian Mark Shaffer as a person with significant control on Apr 01, 2018 | 2 pages | PSC01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Aug 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of QUANTUM GROUP (QG CORPORATION UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERNAYS, Richard Oliver | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 98729980002 | |||||
| HINES, David William | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 262631650001 | |||||
| SHAFFER, Julian Mark | Director | Deansleigh Road BH7 7DT Bournemouth Third Floor, Tringham House England | England | British | 70291100005 |
Who are the persons with significant control of QUANTUM GROUP (QG CORPORATION UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Mark Shaffer | Apr 01, 2018 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Quantum Group Holdings Ltd | Aug 11, 2016 | Charminster Road BH8 9RL Bournemouth 170 England | No | ||||||||||
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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