General information

Name:

Quantum Light Limited

Office Address:

Lab 18 Dirac Crescent Emersons Green BS16 7FR Bristol

Number: 08439361

Incorporation date: 2013-03-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quantum Light Ltd with the registration number 08439361 has been on the market for eleven years. The Private Limited Company can be contacted at Lab 18 Dirac Crescent, Emersons Green, Bristol and company's postal code is BS16 7FR. Despite the fact, that recently operating under the name of Quantum Light Ltd, it had the name changed. It was known as Claridge Intelligence until April 18, 2017, at which point the name was changed to Bitbond. The definitive switch came on April 16, 2018. The firm's principal business activity number is 66300 meaning Fund management activities. Its most recent filed accounts documents cover the period up to Thu, 30th Jun 2022 and the latest annual confirmation statement was filed on Mon, 22nd May 2023.

As the information gathered suggests, the following business was built in 2013 and has so far been overseen by six directors, and out of them four (Andrew R., Simon K., William R. and Florencio C.) are still listed as current directors. Moreover, the managing director's duties are assisted with by a secretary - Florencio C., who was chosen by this business on March 11, 2013. Another limited company has been appointed as one of the directors of this company: Helios Energia Limited.

  • Previous company's names
  • Quantum Light Ltd 2018-04-16
  • Bitbond Limited 2017-04-18
  • Claridge Intelligence Limited 2013-03-11

Financial data based on annual reports

Company staff

Andrew R.

Role: Director

Appointed: 22 May 2023

Latest update: 9 February 2024

Simon K.

Role: Director

Appointed: 24 February 2023

Latest update: 9 February 2024

William R.

Role: Director

Appointed: 23 December 2022

Latest update: 9 February 2024

Role: Corporate Director

Appointed: 30 January 2018

Address: Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England

Latest update: 9 February 2024

Florencio C.

Role: Director

Appointed: 11 March 2013

Latest update: 9 February 2024

Florencio C.

Role: Secretary

Appointed: 11 March 2013

Latest update: 9 February 2024

People with significant control

Florencio C.
Notified on 31 December 2016
Ceased on 11 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Florencio C.
Notified on 19 November 2016
Ceased on 11 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-03-11
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-05-22: 1000000.00 GBP (SH01)
filed on: 22nd, May 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
11
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