Bequant Technologies Limited is a private limited company that can be found at 99A Mews Street,, St Katharine Docks,, London E1W 1BD. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Georgy Z., appointed on 02 May 2018.
Moving on to secretaries, we can mention: Serghei F., appointed on 05 February 2020.
The company is classified as "other information technology service activities" (Standard Industrial Classification code: 62090). According to Companies House information there was a name change on 2018-07-17 and their previous name was Sequant Technologies Limited.
The last confirmation statement was filed on 2023-01-15 and the date for the next filing is 2024-01-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 99a Mews Street, |
| Office Address2 | St Katharine Docks, |
| Town | London |
| Post code | E1W 1BD |
| Country of origin | United Kingdom |
| Registration Number | 11341868 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Secretary
Appointed: 05 February 2020
Position: Director
Appointed: 02 May 2018
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats found, there is Georgy Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bequant Holding Ltd that put St Julians, Malta as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Georgy Z., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Georgy Z.
| Notified on | 2 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bequant Holding Ltd
5b Office 2 Spinola Residence, Spinola Rd, St Julians, Malta, PO Box C87895, Malta
| Legal authority | Maltese Company Law |
| Legal form | Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta Company Registry |
| Registration number | C87895 |
| Notified on | 31 December 2019 |
| Ceased on | 3 February 2023 |
| Nature of control: |
75,01-100% shares |
Georgy Z.
| Notified on | 1 August 2018 |
| Ceased on | 31 December 2019 |
| Nature of control: |
75,01-100% shares |
Cm Financial Group Limited
Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Bvi |
| Country registered | Virgin Islands, British |
| Place registered | Bvi |
| Registration number | 1779351 |
| Notified on | 25 June 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sequant Capital Limited
America House 2 America Square, London, EC3N 2LU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06378079 |
| Notified on | 2 May 2018 |
| Ceased on | 25 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sequant Technologies | July 17, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 95 039 | ||
| Current Assets | 404 478 | 864 309 | |
| Debtors | 309 439 | 864 309 | 724 642 |
| Other Debtors | 309 439 | 971 | |
| Net Assets Liabilities | -505 | -8 152 | -43 709 |
| Property Plant Equipment | 121 389 | ||
| Other | |||
| Creditors | 404 983 | 536 756 | 536 756 |
| Net Current Assets Liabilities | -505 | 528 604 | 371 658 |
| Other Creditors | 404 983 | 536 756 | 536 756 |
| Total Assets Less Current Liabilities | -505 | 528 604 | 493 047 |
| Accumulated Depreciation Impairment Property Plant Equipment | 30 347 | ||
| Amounts Owed By Group Undertakings | 864 309 | 687 671 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 30 347 | ||
| Property Plant Equipment Gross Cost | 151 736 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 151 736 | ||
| Trade Creditors Trade Payables | 18 000 | ||
| Trade Debtors Trade Receivables | 36 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/15 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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