Founded in 2016, Quantum Shift Studios, classified under reg no. 10484599 is an active company. Currently registered at 56a Poland Street W1F 7NN, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 4th April 2023 Quantum Shift Studios Ltd is no longer carrying the name Playfinder.
The company has one director. Charlie H., appointed on 1 November 2019. There are currently no secretaries appointed. As of 11 May 2024, there were 3 ex directors - Jack T., Simon H. and others listed below. There were no ex secretaries.
| Office Address | 56a Poland Street |
| Town | London |
| Post code | W1F 7NN |
| Country of origin | United Kingdom |
| Registration Number | 10484599 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 November 2019
The register of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Charlie H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Playstack Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Wenhua T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Charlie H.
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares |
Playstack Limited
56a Poland Street, London, W1F 7NN, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10168633 |
| Notified on | 31 December 2019 |
| Ceased on | 29 March 2023 |
| Nature of control: |
25-50% shares |
Wenhua T.
| Notified on | 15 November 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
significiant influence or control |
Steven H.
| Notified on | 17 November 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Playfinder | April 4, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 48 251 | 19 602 | |
| Current Assets | 49 251 | 20 602 | |
| Debtors | 1 000 | 1 000 | |
| Net Assets Liabilities | 100 | 36 810 | 40 504 |
| Property Plant Equipment | 2 369 | ||
| Other | |||
| Version Production Software | 2 024 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 369 | ||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 12 441 | -17 533 | |
| Loans From Directors | -30 826 | ||
| Net Current Assets Liabilities | 36 810 | 38 135 | |
| Other Creditors | 1 350 | 2 543 | |
| Property Plant Equipment Gross Cost | 2 369 | ||
| Taxation Social Security Payable | 1 397 | 7 012 | |
| Trade Creditors Trade Payables | 6 000 | 879 | |
| Trade Debtors Trade Receivables | 1 000 | 1 000 | |
| Value-added Tax Payable | 3 694 | 2 859 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 10 000 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 8th December 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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