QUAENTRIX LIMITED

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

    Company NameQUAENTRIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15634825
    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 QUAENTRIX LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is QUAENTRIX LIMITED located?

    Registered Office Address
    First Floor
    5 Fleet Place
    EC4M 7RD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAENTRIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnApr 10, 2026

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for QUAENTRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on Jun 16, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 10, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 10, 2024

    Statement of capital on Apr 10, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of QUAENTRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Mark David
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Director
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    United KingdomBritish265106630001

    Who are the persons with significant control of QUAENTRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark David White
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    Apr 10, 2024
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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