Quantum Private Limited in Kelvedon ESSEX

Quantum Private Limited ESSEX

Founded in 1999, Quantum Private, classified under reg no. 03764517 is an active company. Currently registered at 1 The Chase CO5 9AB, Essex the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2007/08/01 Quantum Private Limited is no longer carrying the name Hanuman Strategies (ireland).

Currently there are 2 directors in the the firm, namely Basil O. and Bernard K.. In addition one secretary - Bernard K. - is with the company. Currenlty, the firm lists one former director, whose name is Geraldine R. and who left the the firm on 23 July 2007. In addition, there is one former secretary - James R. who worked with the the firm until 23 July 2007.

Quantum Private Limited Address / Contact

Office Address	1 The Chase
Office Address2	Kelvedon
Town	Essex
Post code	CO5 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03764517
Date of Incorporation	Tue, 4th May 1999
Industry	Real estate agencies
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Bernard K.

Position: Secretary

Appointed: 23 July 2007

Basil O.

Position: Director

Appointed: 22 July 2007

Bernard K.

Position: Director

Appointed: 04 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 1999

Resigned: 04 May 1999

James R.

Position: Secretary

Appointed: 04 May 1999

Resigned: 23 July 2007

Geraldine R.

Position: Director

Appointed: 04 May 1999

Resigned: 23 July 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Bernard K. This PSC and has 25-50% shares.

Bernard K.

Notified on	4 May 2016
Nature of control:	25-50% shares

Company previous names

Hanuman Strategies (ireland)	August 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-329	20 140	7 104	-336

Balance Sheet
Net Assets Liabilities				336	544	559	559	559	559	559
Cash Bank In Hand		20 833
Current Assets	21 224	24 539	11 380
Debtors	21 224	3 706
Net Assets Liabilities Including Pension Asset Liability	-329	20 140	7 104	-336

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	-332	20 137
Shareholder Funds	-329	20 140	7 104	-336

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				34	304	559	559	559	559	559
Average Number Employees During Period							1	1	1	1
Creditors				302	240
Net Current Assets Liabilities	-329	20 140	9 853	-302	240
Total Assets Less Current Liabilities	-329	20 140	9 853	-302	240
Accruals Deferred Income		805	2 749	34
Creditors Due Within One Year	21 553	4 399	1 527	302

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 4th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 13th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/06/30 filed on: 2nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/05/04 with full list of members filed on: 9th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/04 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/04 with full list of members filed on: 8th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/06/30 filed on: 28th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/04 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/04 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/04 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/04 with full list of members filed on: 4th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/09 with shareholders record filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/04 with shareholders record filed on: 4th, July 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/20 Annual return (Registered office changed on 20/06/05)	annual return
363s	Annual return up to 2005/06/20 with shareholders record filed on: 20th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/20 Annual return (Registered office changed on 20/06/05)	annual return
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 19th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/11 with shareholders record filed on: 11th, June 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 22nd, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/03	annual return
363s	Annual return up to 2003/05/28 with shareholders record filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/03	annual return
AA	Small-sized company accounts made up to 2002/06/30 filed on: 18th, April 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 18th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 8th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/06/30 filed on: 8th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/05/31 with shareholders record filed on: 31st, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 13th, February 2001	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 8th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/05/24 with shareholders record filed on: 24th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/24 Annual return (Director's particulars changed)	annual return

Quantum Private Limited ESSEX

Quantum Private Limited Address / Contact

Company Information / Profile

Company staff

Bernard K.

Basil O.

Bernard K.

Swift Incorporations Limited

James R.

Geraldine R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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