Quantanite Uk Limited LONDON


Founded in 2016, Quantanite Uk, classified under reg no. 10509140 is an active company. Currently registered at 45 Albemarle Street W1S 4JL, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/08/15 Quantanite Uk Limited is no longer carrying the name Taskeater Uk.

The firm has one director. Mikko T., appointed on 2 December 2016. There are currently no secretaries appointed. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Quantanite Uk Limited Address / Contact

Office Address 45 Albemarle Street
Office Address2 3rd Floor
Town London
Post code W1S 4JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10509140
Date of Incorporation Fri, 2nd Dec 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Mikko T.

Position: Director

Appointed: 02 December 2016

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Quantanite Holdings Limited from Jersey, Jersey. This PSC is categorised as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the PSC register is Mikko T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Strawberry Oak Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private 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.

Quantanite Holdings Limited

44 Esplanade 3rd Floor, St Helier, Jersey, JE4 9WG, Jersey

Legal authority Companies (Jersey) Law, 1991 (As Amended)
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission, Registry
Registration number 144104
Notified on 29 July 2022
Nature of control: significiant influence or control

Mikko T.

Notified on 2 December 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Strawberry Oak Limited

Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, CM1 1GU, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10787916
Notified on 28 December 2019
Ceased on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bonplan Oy

119 Langorintie, Helsinki, Finland

Legal authority Limited Liability Companies Act Of Finland 2006
Legal form Limited Liability Company
Country registered Finland
Place registered Finland
Registration number 0767392-9
Notified on 19 June 2017
Ceased on 28 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Taskeater Uk August 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand66 959105 315336 3921 127 0381 758 9511 906 165
Current Assets174 952553 0301 090 1992 277 1194 605 6496 802 784
Debtors107 993447 715753 8071 150 0812 846 6984 896 619
Other Debtors8 20012 09084 226120 94492 093145 123
Property Plant Equipment1 9625 54810 72025 00727 45028 091
Net Assets Liabilities 264 724703 904951 9431 145 4893 631 811
Other
Accumulated Depreciation Impairment Property Plant Equipment919582 6687 24113 12919 941
Average Number Employees During Period 717131417
Creditors137 629293 854394 978895 182856 409669 327
Fixed Assets1 962     
Increase From Depreciation Charge For Year Property Plant Equipment 8671 7104 5735 8886 812
Net Current Assets Liabilities37 323259 176695 221952 2592 429 9384 278 384
Other Creditors31 3001 45221 50756 195370 160528 426
Other Taxation Social Security Payable32 66598 841260 428404 515476 748795 988
Property Plant Equipment Gross Cost2 0536 50613 38832 24840 57948 032
Total Additions Including From Business Combinations Property Plant Equipment 4 4536 88218 8608 3317 453
Total Assets Less Current Liabilities39 285264 724705 9411 406 9442 457 3884 306 475
Trade Creditors Trade Payables73 664193 561113 043414 9901 208 168996 510
Trade Debtors Trade Receivables99 793435 625669 581884 2991 895 9662 198 052
Amounts Owed By Group Undertakings   35 000773 2602 553 444
Bank Borrowings Overdrafts    856 409652 983
Provisions For Liabilities Balance Sheet Subtotal  2 03725 323455 4905 337

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/01
filed on: 18th, December 2023
Free Download (3 pages)

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