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53 Quantum Ltd SWINDON

53 Quantum started in year 2005 as Private Limited Company with registration number 05555986. The 53 Quantum company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Swindon at Unit 2 Uffcott Farm. Postal code: SN4 9NB. Since July 24, 2013 53 Quantum Ltd is no longer carrying the name Adjudication Services.

The company has 2 directors, namely Georgina N., Justin F.. Of them, Justin F. has been with the company the longest, being appointed on 7 September 2005 and Georgina N. has been with the company for the least time - from 1 January 2015. As of 24 April 2024, there was 1 ex secretary - Georgina F.. There were no ex directors.

53 Quantum Ltd Address / Contact

Office Address Unit 2 Uffcott Farm
Office Address2 Uffcott
Town Swindon
Post code SN4 9NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05555986
Date of Incorporation Wed, 7th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 19 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Georgina N.

Position: Director

Appointed: 01 January 2015

Justin F.

Position: Director

Appointed: 07 September 2005

Georgina F.

Position: Secretary

Appointed: 07 September 2005

Resigned: 14 October 2015

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Justin F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Georgina N. This PSC owns 25-50% shares and has 25-50% voting rights.

Justin F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Georgina N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Adjudication Services July 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets8 89636 63826 55674 43659 00991 392
Net Assets Liabilities5416 283339784099 769
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7057057051 640740810
Average Number Employees During Period222222
Creditors11 51922 58029 84477 86963 66787 002
Fixed Assets4 1753 6174 0535 1877 16927 013
Net Current Assets Liabilities-2 62314 058-2 239-2 483-4 6584 390
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 049950  
Provisions For Liabilities Balance Sheet Subtotal7936877709861 3625 132
Total Assets Less Current Liabilities1 55217 6751 8142 7042 51131 403
Advances Credits Directors 77617 01245 88947 85973 871
Advances Credits Made In Period Directors 77616 23628 8771 970 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on October 31, 2022
filed on: 25th, July 2023 		Free Download (9 pages)

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