General information

Name:

Quantopay Limited

Office Address:

The Leadenhall Building, Level 30 122, Leadenhall Street EC3V 4AB London

Number: 09992090

Incorporation date: 2016-02-08

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is February 8, 2016. Established under no. 09992090, this company is considered a Private Limited Company. You can contact the office of this firm during office times under the following address: The Leadenhall Building, Level 30 122, Leadenhall Street, EC3V 4AB London. Launched as Banque Duval & Cie, the company used the name until March 20, 2019, then it was changed to Quantopay Ltd. The enterprise's Standard Industrial Classification Code is 62090: Other information technology service activities. 2022-02-28 is the last time the accounts were filed.

As stated, the following firm was founded in February 2016 and has so far been led by eight directors, out of whom three (Pablo D., Gustavo M. and Alexander B.) are still participating in the company's duties.

The companies that control this firm include: Qtp Holdings Limited owns over 3/4 of company shares. This business can be reached in Gibraltar at 3 Bedlam Court, Suit 4, Second Floor, GX11 1AA and was registered as a PSC under the registration number 117353.

  • Previous company's names
  • Quantopay Ltd 2019-03-20
  • Banque Duval & Cie Ltd 2016-02-08

Financial data based on annual reports

Company staff

Pablo D.

Role: Director

Appointed: 13 October 2023

Latest update: 5 March 2024

Gustavo M.

Role: Director

Appointed: 30 September 2023

Latest update: 5 March 2024

Alexander B.

Role: Director

Appointed: 03 January 2018

Latest update: 5 March 2024

People with significant control

Qtp Holdings Limited
Address: Montarik House 3 Bedlam Court, Suit 4, Second Floor, Gibraltar, GX11 1AA, PO Box 563, Gibraltar
Legal authority Gibralta
Legal form Limited Liability Company
Country registered Gibraltar
Place registered Gibraltar Companies House
Registration number 117353
Notified on 8 April 2019
Nature of control:
over 3/4 of shares
Alexander B.
Notified on 3 January 2018
Ceased on 19 February 2020
Nature of control:
right to manage directors
Iskander Holding Inc.
Address: The H Hotel Office Tower, 26th Floor C/O Sovereign Corporate Services, One Sheikh Zayed Road, Dubai, PO Box 62201, United Arab Emirates
Legal authority Uae Companies Law And Ras Al Khaimah Applicable Laws
Legal form Limited Liability Company
Country registered United Arab Emirates
Place registered Ras Al Khaimah Free Trade Zone
Registration number 1225
Notified on 2 January 2018
Ceased on 8 April 2019
Nature of control:
over 3/4 of shares
Nyima R.
Notified on 11 April 2017
Ceased on 2 January 2018
Nature of control:
over 3/4 of shares
Share Broker Ltd
Address: 22 York Street, Broadstairs, CT10 1PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08448701
Notified on 6 April 2016
Ceased on 11 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 December 2023
Confirmation statement last made up date 10 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-02-08
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 8 November 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 8 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 66120 : Security and commodity contracts dealing activities
8
Company Age

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