Quantum Exponential Limited is a private limited company that can be found at Fladgate Llp, 16 Great Queen Street, London WC2B 5DG. Incorporated on 2021-02-24, this 3-year-old company is run by 2 directors.
Director Donald N., appointed on 28 January 2022. Director Steven M., appointed on 24 February 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (Standard Industrial Classification: 62090), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was sent on 2023-02-23 and the deadline for the subsequent filing is 2024-03-08. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | Fladgate Llp |
| Office Address2 | 16 Great Queen Street |
| Town | London |
| Post code | WC2B 5DG |
| Country of origin | United Kingdom |
| Registration Number | 13223592 |
| Date of Incorporation | Wed, 24th Feb 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 | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 28 January 2022
Position: Director
Appointed: 24 February 2021
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Quantum Exponential Group Plc from London, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Quantum Exponential Group Plc
16 Great Queen Street, London 16 Great Queen Street, London, WC2B 5DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Plc |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13324860 |
| Notified on | 15 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 17 May 2021 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 24 February 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven M.
| Notified on | 24 February 2021 |
| Ceased on | 17 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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