Quantum Exponential Group Plc is a public limited company situated at Fladgate Llp, 16 Great Queen Street, London WC2B 5DG. Incorporated on 2021-04-09, this 3-year-old company is run by 4 directors and 1 secretary.
Director Stuart W., appointed on 12 December 2023. Director Donald N., appointed on 28 January 2022. Director Ian P., appointed on 26 October 2021.
Changing the topic to secretaries, we can mention: Simon F., appointed on 21 December 2022.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-04-08 and the date for the next filing is 2024-04-22. Additionally, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 October 2024.
| Office Address | Fladgate Llp |
| Office Address2 | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5DG |
| Country of origin | United Kingdom |
| Registration Number | 13324860 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 12 December 2023
Position: Secretary
Appointed: 21 December 2022
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 09 April 2021
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Martin S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Steven M. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin S.
| Notified on | 9 April 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 9 April 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-12-12 filed on: 12th, December 2023 |
officers | Free Download (2 pages) |
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