Quint Realm Uk Ltd. LONDON


Quint Realm Uk Ltd. is a private limited company that can be found at 7 Bell Yard, London WC2A 2JR. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Dhanraj T., appointed on 05 October 2022. Director Hem R., appointed on 21 April 2021.
Changing the topic to secretaries, we can mention: Nachiket S., appointed on 23 May 2020.
The company is officially categorised as "motion picture production activities" (SIC code: 59111), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999), "fund management activities" (Standard Industrial Classification code: 66300).
The last confirmation statement was sent on 2022-04-26 and the deadline for the next filing is 2023-05-10. What is more, the statutory accounts were filed on 18 December 2021 and the next filing should be sent on 25 September 2023.

Quint Realm Uk Ltd. Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12451545
Date of Incorporation Mon, 10th Feb 2020
Industry Motion picture production activities
Industry Financial intermediation not elsewhere classified
End of financial Year 25th December
Company age 4 years old
Account next due date Mon, 25th Sep 2023 (233 days after)
Account last made up date Sat, 18th Dec 2021
Next confirmation statement due date Wed, 10th May 2023 (2023-05-10)
Last confirmation statement dated Tue, 26th Apr 2022

Company staff

Dhanraj T.

Position: Director

Appointed: 05 October 2022

Hem R.

Position: Director

Appointed: 21 April 2021

Nachiket S.

Position: Secretary

Appointed: 23 May 2020

Vithyanithithorn P.

Position: Director

Appointed: 21 April 2021

Resigned: 24 September 2022

Preetham J.

Position: Director

Appointed: 21 April 2021

Resigned: 24 September 2022

Janga P.

Position: Director

Appointed: 05 January 2021

Resigned: 23 February 2021

Prateek A.

Position: Director

Appointed: 03 July 2020

Resigned: 07 September 2020

Subhash T.

Position: Director

Appointed: 11 June 2020

Resigned: 07 September 2020

Sandip P.

Position: Director

Appointed: 11 June 2020

Resigned: 11 September 2020

Quint Realm Company Limited

Position: Corporate Director

Appointed: 04 June 2020

Resigned: 28 June 2021

Preetham J.

Position: Director

Appointed: 23 May 2020

Resigned: 11 September 2020

Bhuchakrapong D.

Position: Secretary

Appointed: 23 May 2020

Resigned: 28 June 2021

Bhuchakrapong D.

Position: Director

Appointed: 23 May 2020

Resigned: 28 June 2021

Prinya G.

Position: Director

Appointed: 23 May 2020

Resigned: 11 September 2020

Worawit K.

Position: Director

Appointed: 23 May 2020

Resigned: 07 September 2020

Nachiket S.

Position: Director

Appointed: 23 May 2020

Resigned: 11 September 2020

Quint Realm Company Limited

Position: Corporate Director

Appointed: 14 February 2020

Resigned: 23 May 2020

Nachiket S.

Position: Director

Appointed: 14 February 2020

Resigned: 23 May 2020

Mohamed A.

Position: Director

Appointed: 14 February 2020

Resigned: 23 May 2020

Mohmedsalim S.

Position: Secretary

Appointed: 10 February 2020

Resigned: 23 May 2020

Mohmedsalim S.

Position: Director

Appointed: 10 February 2020

Resigned: 23 May 2020

Bhuchakrapong D.

Position: Director

Appointed: 10 February 2020

Resigned: 23 May 2020

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Nachiket S. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Bhuchakrapong D. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Mohmedsalim S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nachiket S.

Notified on 28 June 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Bhuchakrapong D.

Notified on 23 May 2020
Ceased on 28 June 2021
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
25-50% voting rights
25-50% shares

Mohmedsalim S.

Notified on 10 February 2020
Ceased on 23 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282021-12-18
Balance Sheet
Net Assets Liabilities66
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset66
Number Shares Allotted66
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 18th, July 2023
Free Download (1 page)

Company search