Quantum Grid Labs Limited is a private limited company located at 128 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-18, this 5-year-old company is run by 1 director and 1 secretary.
Director Rory S., appointed on 18 March 2019.
Changing the topic to secretaries, we can name: Rory S., appointed on 18 March 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official data there was a change of name on 2021-09-28 and their previous name was Quantum Grid Ltd..
The latest confirmation statement was filed on 2022-09-04 and the deadline for the subsequent filing is 2023-09-18. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11886624 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 18th Sep 2023 (2023-09-18) |
| Last confirmation statement dated | Sun, 4th Sep 2022 |
Position: Secretary
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2019
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Rory S. The abovementioned PSC. The second one in the persons with significant control register is Freschfield Plc that put York, United Kingdom as the address. This PSC has a legal form of "a public limited company", 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.
Rory S.
| Notified on | 18 March 2019 |
| Nature of control: |
right to appoint and remove directors |
Freschfield Plc
Triune Court Monks Cross Drive, York, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10008820 |
| Notified on | 18 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Quantum Grid | September 28, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 5 002 | 570 420 |
| Current Assets | 1 030 832 | 1 563 767 | 2 156 633 |
| Debtors | 1 030 732 | 1 558 765 | 1 586 213 |
| Net Assets Liabilities | 1 059 724 | 1 873 808 | 2 283 245 |
| Other Debtors | 1 030 732 | 793 283 | |
| Other | |||
| Description Principal Activities | 74 909 | ||
| Amounts Owed By Related Parties | 765 482 | ||
| Amounts Owed To Related Parties | 3 076 268 | 5 252 045 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 3 076 268 | 5 316 845 | 5 467 274 |
| Fixed Assets | 3 105 160 | 5 626 886 | 5 626 886 |
| Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets | 2 521 726 | ||
| Intangible Assets | 3 105 160 | 5 626 886 | 5 626 886 |
| Intangible Assets Gross Cost | 3 105 160 | 5 626 886 | 5 626 886 |
| Net Current Assets Liabilities | -2 045 436 | -3 753 078 | -3 310 641 |
| Number Shares Issued Fully Paid | 100 | 2 | |
| Par Value Share | 1 | ||
| Total Additions Including From Business Combinations Intangible Assets | 3 105 160 | ||
| Total Assets Less Current Liabilities | 1 059 724 | 1 873 808 | 2 316 245 |
| Trade Creditors Trade Payables | 64 800 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, February 2023 |
dissolution | Free Download (1 page) |
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