Quantemol Limited in LONDON

Quantemol Limited LONDON

Founded in 2004, Quantemol, classified under reg no. 05048184 is an active company. Currently registered at 320 City Road EC1V 2NZ, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Anna N., Jonathan T. and Daniel B.. In addition one secretary - Helen W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Quantemol Limited Address / Contact

Office Address	320 City Road
Town	London
Post code	EC1V 2NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05048184
Date of Incorporation	Wed, 18th Feb 2004
Industry	Other information technology service activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Anna N.

Position: Director

Appointed: 28 February 2018

Jonathan T.

Position: Director

Appointed: 07 April 2004

Daniel B.

Position: Director

Appointed: 18 February 2004

Helen W.

Position: Secretary

Appointed: 18 February 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2004

Resigned: 18 February 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 2004

Resigned: 18 February 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Daniel B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan T. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jonathan T.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 31st, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Feb 2015 with full list of members filed on: 20th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 122.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 18th Feb 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 122.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 18th Feb 2013 with full list of members filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Feb 2012 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
SH01	Capital declared on Sat, 10th Apr 2010: 122.00 GBP filed on: 25th, March 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 18th Feb 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, April 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 3rd Feb 2009 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th May 2007 with shareholders record filed on: 18th, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
363(288)	Thu, 30th Mar 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Mar 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
122	S-div 15/08/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
122	S-div 15/08/05 filed on: 22nd, September 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2005	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, August 2005	incorporation	Free Download (5 pages)
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(288)	Tue, 3rd May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 3rd May 2005 with shareholders record filed on: 3rd, May 2005	annual return	Free Download (7 pages)
363(288)	Tue, 3rd May 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 12 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 12 shares on Wed, 21st Jul 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 86 shares on Wed, 28th Apr 2004. Value of each share 1 £, total number of shares: 88. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 86 shares on Wed, 28th Apr 2004. Value of each share 1 £, total number of shares: 88. filed on: 7th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, February 2004	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2004	incorporation	Free Download (10 pages)

Quantemol Limited LONDON

Quantemol Limited Address / Contact

Company Information / Profile

Company staff

Anna N.

Jonathan T.

Daniel B.

Helen W.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company filings

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