Quantum Exterior Cleaning Ltd LONDON


Quantum Exterior Cleaning Ltd is a private limited company registered at 26 Station Road, London NW10 4UE. Incorporated on 2022-04-13, this 2-year-old company is run by 1 director.
Director Stefan B., appointed on 06 May 2023.
The company is officially classified as "general cleaning of buildings" (Standard Industrial Classification code: 81210).
The last confirmation statement was sent on 2023-05-05 and the due date for the subsequent filing is 2024-05-19. Moreover, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Quantum Exterior Cleaning Ltd Address / Contact

Office Address 26 Station Road
Town London
Post code NW10 4UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14044412
Date of Incorporation Wed, 13th Apr 2022
Industry General cleaning of buildings
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2025 (262 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Stefan B.

Position: Director

Appointed: 06 May 2023

James P.

Position: Director

Appointed: 05 May 2023

Resigned: 06 May 2023

Bryan T.

Position: Director

Appointed: 13 April 2022

Resigned: 05 May 2023

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Stefan B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Cfs Secretaries Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan B.

Notified on 6 May 2023
Nature of control: significiant influence or control

James P.

Notified on 5 May 2023
Ceased on 6 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 13 April 2022
Ceased on 5 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 13 April 2022
Ceased on 5 May 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 6th May 2023
filed on: 8th, May 2023
Free Download (2 pages)

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