QUANTUM INVESTMENTS LTD - LONDON
| Company Profile | Company Filings |
Overview
QUANTUM INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUANTUM INVESTMENTS LTD was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
QUANTUM INVESTMENTS LTD was incorporated 9 years ago on 24/07/2014 and has the registered number: 09146160. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/10/2024.
QUANTUM INVESTMENTS LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN TERENCE SAVAGE | Aug 1968 | British | Director | 2014-07-24 | CURRENT |
| MR LUKE ROGER DUNDAS | Jun 1977 | British | Director | 2016-03-22 UNTIL 2021-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Savage Group Of Companies Ltd | 2021-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gaynor Grace Savage | 2021-04-21 - 2021-09-20 | 7/1970 | Ware London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shaun Terence Savage | 2016-04-06 - 2021-09-20 | 8/1968 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke Roger Dundas | 2016-04-06 - 2021-04-21 | 6/1977 | Ware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 31-01-2023 | £472 Cash £132,755 equity |
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £1,178 Cash £87,277 equity |
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £3,514 Cash £93,397 equity |
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-07-2019 | £3,253 Cash £98,222 equity |
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-24 | 31-07-2018 | £45,643 Cash £78,617 equity |
| Quantum Investments Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £1,856 Cash £8,920 equity |
| QUANTUM INVESTMENTS LTD - Abbreviated accounts | 2017-05-02 | 31-07-2016 | £1,728 Cash |
| QUANTUM INVESTMENTS LTD - Abbreviated accounts | 2016-04-23 | 31-07-2015 | £4,877 Cash |