QUANTUM-H LIMITED
Overview
| Company Name | QUANTUM-H LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11104424 |
| 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-H LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is QUANTUM-H LIMITED located?
| Registered Office Address | 1 London Street RG1 4PN Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUANTUM-H LIMITED?
| Company Name | From | Until |
|---|---|---|
| QREWARDS LIMITED | Dec 08, 2017 | Dec 08, 2017 |
What are the latest accounts for QUANTUM-H LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUANTUM-H LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for QUANTUM-H LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Carlos Muiño Rodriguez on Mar 03, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 07, 2024 with updates | 4 pages | CS01 | ||||||
Director's details changed for Carlos Muiño Rodriguez on Nov 29, 2024 | 2 pages | CH01 | ||||||
Termination of appointment of Lara Hanson as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||
Director's details changed for Carlos Rodriguez Muiño on Oct 14, 2022 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Oct 14, 2022
| 3 pages | SH01 | ||||||
Appointment of Amy Marie Samuel as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Carlos Rodriguez Muiño as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Casimir Charles Samuel Harlow as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Lara Hanson as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 07, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||
Cancellation of shares. Statement of capital on Nov 25, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Dec 07, 2020 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 07, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Gary Parker as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||
Who are the officers of QUANTUM-H LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4PN Reading 1 England |
| 106547100001 | ||||||||||
| CUTLER, David Richard | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Director | 71790680004 | ||||||||
| HARLOW, Casimir Charles Samuel | Director | London Street RG1 4PN Reading 1 United Kingdom | United Kingdom | British | Director | 301238640001 | ||||||||
| RODRIGUEZ MUIÑO, Carlos | Director | London Street RG1 4PN Reading 1 United Kingdom | Spain | Spanish | Software Developer | 301240850003 | ||||||||
| SAMUEL, Amy Marie | Director | London Street RG1 4PN Reading 1 United Kingdom | United Kingdom | British | Director | 301237230001 | ||||||||
| SAMUEL, Leon | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British,American | Director | 242092370001 | ||||||||
| TAJ, Mohammad Nadeem | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Director | 244959060001 | ||||||||
| HANSON, Lara | Director | London Street RG1 4PN Reading 1 United Kingdom | United States | American | Director | 301239950001 | ||||||||
| PARKER, Gary | Director | London Street RG1 4PN Reading 1 United Kingdom | United States | Australian | Director | 243813120001 | ||||||||
| ROLES, Philippa, Dr | Director | London Street RG1 4PN Reading 1 United Kingdom | England | British | Solicitor | 227548480001 |
Who are the persons with significant control of QUANTUM-H LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Leon Samuel | Jan 30, 2018 | London Street RG1 4PN Reading 1 United Kingdom | No | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Speafi Limited | Dec 08, 2017 | London Street RG1 4PN Reading 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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