Quantum Smart Solutions Limited is a private limited company situated at 5 Poole Road, Bournemouth BH2 5QL. Incorporated on 2019-02-18, this 5-year-old company is run by 3 directors.
Director Keely B., appointed on 10 March 2023. Director Simon Y., appointed on 14 March 2019. Director Benjamin B., appointed on 14 March 2019.
The company is categorised as "wholesale of other machinery and equipment" (SIC code: 46690).
The latest confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QL |
| Country of origin | United Kingdom |
| Registration Number | 11830932 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 14 March 2019
Position: Director
Appointed: 14 March 2019
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Simon Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon Y.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin B.
| Notified on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah H.
| Notified on | 18 February 2019 |
| Ceased on | 14 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin B.
| Notified on | 14 March 2019 |
| Ceased on | 14 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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