QUINTAIN ANALYTICS (UK) LIMITED

Overview

Company Name	QUINTAIN ANALYTICS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11104070
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTAIN ANALYTICS (UK) LIMITED?

Business and domestic software development (62012) / Information and communication

Where is QUINTAIN ANALYTICS (UK) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUINTAIN ANALYTICS (UK) LIMITED?

Next Accounts
Overdue	No
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 QUINTAIN ANALYTICS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for QUINTAIN ANALYTICS (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 11, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Change of details for John Edward Norris as a person with significant control on Dec 02, 2024	2 pages	PSC04

Dec 03, 2024	Director's details changed for Mr John Edward Norris on Dec 02, 2024	2 pages	CH01

Feb 26, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 04, 2023	Change of details for Mr Stephen Joseph Carney as a person with significant control on Nov 27, 2023	2 pages	PSC04

Dec 04, 2023	Director's details changed for Mr Stephen Joseph Carney on Nov 27, 2023	2 pages	CH01

May 23, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Mar 15, 2023	Change of details for Mr Stephen Joseph Carney as a person with significant control on Dec 13, 2022	2 pages	PSC04

Dec 21, 2022	Change of details for Mr Stephen Joseph Carney as a person with significant control on Nov 23, 2021	2 pages	PSC04

Dec 20, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Director's details changed for Mr Stephen Joseph Carney on Dec 13, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr John Edward Norris on Dec 13, 2022	2 pages	CH01

Dec 20, 2022	Notification of John Edward Norris as a person with significant control on Nov 23, 2021	2 pages	PSC01

Dec 20, 2022	Change of details for Mr Stephen Joseph Carney as a person with significant control on Dec 13, 2022	2 pages	PSC04

Jul 26, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Dec 22, 2021	Change of details for Mr Stephen Joseph Carney as a person with significant control on Nov 23, 2021	2 pages	PSC04

Dec 21, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 21, 2021	Change of details for Mr Stephen Joseph Carney as a person with significant control on Jan 05, 2021	2 pages	PSC04

Dec 21, 2021	Change of details for Mr Stephen Joseph Carney as a person with significant control on Jan 05, 2021	2 pages	PSC04

Dec 20, 2021	Cessation of John Edward Norris as a person with significant control on Nov 23, 2021	1 pages	PSC07

Dec 20, 2021	Change of details for Mr Stephen Joseph Carney as a person with significant control on Nov 23, 2021	2 pages	PSC04

Jun 04, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

View All Filings

Who are the officers of QUINTAIN ANALYTICS (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARNEY, Stephen Joseph

Dec 08, 2017

Director

Baker Street

W1U 7EU London

England

United Kingdom

Australian

1973-6

241006450004

NORRIS, John Edward

Dec 08, 2017

Director

Baker Street

W1U 7EU London

England

United Kingdom

British

1975-9

241006440004

ACCOMPLISH SECRETARIES LIMITED

Dec 08, 2017

Dec 31, 2020

Secretary

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	05752036

121109170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUINTAIN ANALYTICS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Edward Norris Baker Street W1U 7EU London 55 United Kingdom	Nov 23, 2021	Baker Street W1U 7EU London 55 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Edward Norris 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom	Dec 08, 2017	11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom	Yes
	Nationality: British Country of Residence: Hong Kong
	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 Stephen Joseph Carney Baker Street W1U 7EU London 55 England	Dec 08, 2017	Baker Street W1U 7EU London 55 England	No
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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