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INQUANTUM LIMITED

INQUANTUM LIMITED

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

    • Overview

    Company NameINQUANTUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366530
    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 INQUANTUM LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is INQUANTUM LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INQUANTUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for INQUANTUM LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for INQUANTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Sep 14, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2021

    • Capital: GBP 1,123,536
    		3 pagesSH01

    Director's details changed for Mr Alan Albert Nash on May 14, 2021

    		2 pagesCH01

    Change of details for Mr Alan Albert Nash as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		38 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 21, 2017

    • Capital: GBP 496,170
    		3 pagesSH01

    Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016

    		1 pagesCH04

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 30, 2017

    		1 pagesAD01

    Registration of charge 103665300002, created on Dec 05, 2016

    		7 pagesMR01
    View All Filings

    Who are the officers of INQUANTUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    NASH, Alan Albert
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritishCorporate Finance Advisor813300004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INQUANTUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Albert Nash
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Sep 08, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    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.
    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