Quantvox Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Quantvox is a firm located at WC2H 9JQ London at 71-75 Shelton Street. The enterprise was set up in 2013 and is registered as reg. no. 08611103. The enterprise has been on the English market for 11 years now and the last known state is active - proposal to strike off. Established as Hampshire Hampers, the firm used the business name up till 2016, at which moment it got changed to Quantvox Ltd. The firm's declared SIC number is 62012 : Business and domestic software development. Thursday 23rd June 2022 is the last time when account status updates were reported.

Regarding this specific firm, the full extent of director's duties have so far been executed by Jhoan C. who was formally appointed in 2016 in August. For 2 years Aristoteles V., had performed the duties for the following firm until the resignation two years ago. As a follow-up another director, specifically Aristoteles V. quit in September 2016.

Previous company's names
Quantvox Ltd 2016-03-22
Hampshire Hampers Ltd 2013-07-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-06-30	2021-06-30	2022-06-23	2022-06-30	2023-06-23
Currency
Net Worth	1	1	22 000	22 000

Balance Sheet
Cash Bank On Hand				22 000	22 000			3 632	3 632	3 632	0
Current Assets					1 403	2 786	37 146	3 632
Net Assets Liabilities				22 000	22 000	331	35 935	31 208	31 208	31 208	31 208
Cash Bank In Hand	1	1	1	22 000
Net Assets Liabilities Including Pension Asset Liability	1	1	22 000	22 000

Capital & Reserves
Shareholder Funds	1	1	22 000	22 000

Other Financial Data
Average Number Employees During Period						2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1			17 000			25 000	27 576	27 576	31 208
Creditors					5 623	5 141	4 458	6 932
Fixed Assets					3 022	2 686	3 247	3 559
Net Current Assets Liabilities					4 220	2 355	32 688	3 300
Number Shares Allotted	1	1	1	6 000	6 000				3 231		9 231
Par Value Share	1	1	1	4	4				3		3
Total Assets Less Current Liabilities					15 802	331	35 935	25 259
Share Capital Allotted Called Up Paid	1	1	1	22 000

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Teva Administration Service Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the registration number 14211942.

Teva Administration Service Limited

Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 14211942

Notified on 5 July 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aristoteles V.

Notified on 12 October 2020

Ceased on 5 July 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jhoan C.

Notified on 18 October 2016

Ceased on 5 July 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daria S.

Notified on 25 October 2016

Ceased on 30 April 2020

Nature of control:

1/2 or less of shares

Aristoteles V.

Notified on 1 August 2016

Ceased on 25 October 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	23 June 2022
Confirmation statement next due date	19 July 2023
Confirmation statement last made up date	05 July 2022

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-07-16
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 September 2015
Annual Accounts 26 March 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 March 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-23
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-23

Quantvox Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jhoan C.

Aristoteles V.

Aristoteles V.

Cfs Secretaries Limited

Bryan T.

Peter V.

People with significant control

Teva Administration Service Limited

Aristoteles V.

Jhoan C.

Daria S.

Aristoteles V.

Accounts Documents

Company filings

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