QUANTICA LIMITED
Active - Accounts Filed
General Information
NAME
QUANTICA LIMITED
COMPANY NUMBER
03058194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/05/1995
(29 years and 6 months old)
WEBSITE
http://www.quantica-retail.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/1997
23/11/2007
QUANTICA PLC
View all previous names
LONDON
EC3R 5AR
Telephone: 01422310088
TPS: No
2nd Floor
89 The Marlowes
Hemel Hempstead
Hertfordshire
HP1 1LF
4th Floor,
19-21 Great Tower Street
London
EC3R 5AR
EC3R 5AR
Telephone: 72686200
E Mill
Dean Clough Office Park
Halifax
West Yorkshire
HX3 5AX
Rowan House
28 Queens Road
Norwich
Norfolk
NR9 3DB
The Hamlet
Hornbeam Park
Harrogate
North Yorkshire
HG2 8RE
Thomas Court East Street
Colchester
Essex
CO1 2TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTICA LIMITED | Active - Accounts Filed | View Report |
| QUANTICA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2022 - Present (2years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 43 Past: 15 |
View Report |
|
18/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE KELLAN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERKELEY SCOTT LIMITED | Active - Accounts Filed | View Report |
| QUANTICA LIMITED | Active - Accounts Filed | View Report |
| QUANTICA GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTICA SOLUTIONS LIMITED | Non-Trading | View Report |
| QUANTICA SOLUTIONS LIMITED | Non-Trading | View Report |
| R K GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Richard Robert Ward (925135802) Appointed |
| 29/11/2022 | Rakesh Kirpalani (915418434) has left the board |
| 29/11/2022 | New Board Member Richard Robert Ward (930264546) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Martin Daniel Kumar (928712670) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | Change in Reg. Office |
| 27/07/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/08/2017 | STATE OF FLUX LIMITED (913113033) has left the board |
| 02/08/2017 | New Company Secretary Martin Daniel Kumar (923618303) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 30/08/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | Anthony Reeves (903977568) has left the board |
| 10/03/2015 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 05/06/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Ross David Eades (909301962) has left the board |
| 11/10/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Rakesh Kirpalani Appointed |
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