Quantuma Advisory Limited is a private limited company located at 20 St. Andrew Street, London EC4A 3AG. Incorporated on 2020-07-15, this 3-year-old company is run by 6 directors.
Director Andreas A., appointed on 01 December 2020. Director Andrew H., appointed on 01 December 2020. Director John R., appointed on 31 July 2020.
The company is categorised as "accounting and auditing activities" (SIC: 69201). According to official records there was a change of name on 2020-07-27 and their previous name was Marluca Limited.
The latest confirmation statement was filed on 2023-05-04 and the date for the following filing is 2024-05-18. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 20 St. Andrew Street |
| Town | London |
| Post code | EC4A 3AG |
| Country of origin | United Kingdom |
| Registration Number | 12743937 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 15 July 2020
Position: Director
Appointed: 15 July 2020
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats discovered, there is K3 Restructuring Advisory Group Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is K3 Capital Group Holdings Limited that put Bolton, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is K3 Capital Group Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
K3 Restructuring Advisory Group Limited
Kbs House 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12904186 |
| Notified on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K3 Capital Group Holdings Limited
Kbs House Summerfield Road, Bolton, BL3 2NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12767083 |
| Notified on | 31 July 2020 |
| Ceased on | 17 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K3 Capital Group Plc
5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06102618 |
| Notified on | 31 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark L.
| Notified on | 15 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl J.
| Notified on | 15 July 2020 |
| Ceased on | 31 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Marluca | July 27, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 19th, February 2024 |
other | Free Download (3 pages) |
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