ALLECTUS QUANTUM LTD
Overview
| Company Name | ALLECTUS QUANTUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13800405 |
| 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 ALLECTUS QUANTUM LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ALLECTUS QUANTUM LTD located?
| Registered Office Address | Ridgecourt The Ridge KT18 7EP Epsom Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLECTUS QUANTUM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ALLECTUS QUANTUM LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ALLECTUS QUANTUM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles David Owen Jillings on Nov 19, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ALLECTUS QUANTUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM ADMINISTRATION LIMITED | Secretary | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom |
| 266704160001 | ||||||||||
| JILLINGS, Charles David Owen | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 45948970007 | |||||||||
| SAVILLE, Stephanie Carmelita | Director | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | United Kingdom | British | 241592830001 |
Who are the persons with significant control of ALLECTUS QUANTUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allectus Quantum Holdings Ltd | Dec 14, 2021 | The Ridge KT18 7EP Epsom Ridgecourt Surrey United Kingdom | 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