QUANTUM RESERVE LTD
Overview
| Company Name | QUANTUM RESERVE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12918415 |
| 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 RESERVE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is QUANTUM RESERVE LTD located?
| Registered Office Address | 3rd Floor 207 Regent Street W1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUANTUM RESERVE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for QUANTUM RESERVE LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for QUANTUM RESERVE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Arnaud Perdrizet on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2024
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Feb 02, 2024 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Arnaud Perdrizet as a person with significant control on Jan 29, 2024 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 07, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr. Arnaud Perdrizet on Jan 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW | 1 pages | AD02 | ||||||||||
Director's details changed for Mr. Arnaud Perdrizet on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Appleton Secretaries Limited on Sep 24, 2021 | 1 pages | CH04 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUANTUM RESERVE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON SECRETARIES LIMITED | Secretary | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England |
| 141214190001 | ||||||||||
| PERDRIZET, Arnaud, Mr. | Director | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | United Arab Emirates | Swiss | Director | 146568800004 |
Who are the persons with significant control of QUANTUM RESERVE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arnaud Perdrizet | Jan 29, 2024 | 8 Bridle Close KT1 2JW Kingston Upon Thames 1st Floor Surrey England | No |
Nationality: Swiss Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for QUANTUM RESERVE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2020 | Jan 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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