Quantum Tuner Limited BECKENHAM


Founded in 2016, Quantum Tuner, classified under reg no. 10440160 is an active company. Currently registered at 264 High Street BR3 1DZ, Beckenham the company has been in the business for eight years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Monday 14th September 2020 Quantum Tuner Limited is no longer carrying the name Ultimate Tuner.

The company has 2 directors, namely Beverley S., Errol K.. Of them, Errol K. has been with the company the longest, being appointed on 21 October 2016 and Beverley S. has been with the company for the least time - from 17 July 2020. As of 14 May 2024, there were 2 ex directors - Steven T., Philip I. and others listed below. There were no ex secretaries.

Quantum Tuner Limited Address / Contact

Office Address 264 High Street
Town Beckenham
Post code BR3 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10440160
Date of Incorporation Fri, 21st Oct 2016
Industry Sound recording and music publishing activities
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Beverley S.

Position: Director

Appointed: 17 July 2020

Errol K.

Position: Director

Appointed: 21 October 2016

Steven T.

Position: Director

Appointed: 20 January 2021

Resigned: 27 May 2021

Philip I.

Position: Director

Appointed: 30 June 2017

Resigned: 15 July 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Errol K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Errol K.

Notified on 21 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ultimate Tuner September 14, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets10 3071065 53826 67918 3314 196
Net Assets Liabilities-18 823-30 506-39 064-57 608-97 780-139 642
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7335231 3131 5911 2231 100
Average Number Employees During Period  1111
Creditors28 39730 08947 90360 661113 319139 187
Fixed Assets  4 61413 96526 39331 404
Net Current Assets Liabilities-18 090-29 983-42 365-33 982-94 988-134 991
Total Assets Less Current Liabilities-18 090-29 983-37 751-20 017-68 595-103 587

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Thursday 22nd June 2023
filed on: 12th, July 2023
Free Download (4 pages)

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