Quantum Shift Studios Ltd

General information

Name:

Quantum Shift Studios Limited

Office Address:

56a Poland Street W1F 7NN London

Number: 10484599

Incorporation date: 2016-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the beginning of Quantum Shift Studios Ltd, the company located at 56a Poland Street, , London. That would make eight years Quantum Shift Studios has existed in this business, as it was started on 2016/11/17. Its Companies House Registration Number is 10484599 and its post code is W1F 7NN. It has been already one year since Quantum Shift Studios Ltd is no longer identified under the business name Playfinder. The company's Standard Industrial Classification Code is 62011, that means Ready-made interactive leisure and entertainment software development. The firm's latest accounts cover the period up to 2022/12/31 and the most current confirmation statement was filed on 2022/12/31.

According to the official data, the following company is controlled by 1 director: Charlie H., who was appointed five years ago. Since 2018/11/15 Jack T., had been performing the duties for the following company till the resignation in 2019. Additionally a different director, including Simon H. gave up the position in November 2018.

  • Previous company's names
  • Quantum Shift Studios Ltd 2023-04-04
  • Playfinder Limited 2016-11-17

Financial data based on annual reports

Company staff

Charlie H.

Role: Director

Appointed: 01 November 2019

Latest update: 22 March 2024

People with significant control

Charlie H. is the individual who has control over this firm, owns over 3/4 of company shares.

Charlie H.
Notified on 29 March 2023
Nature of control:
over 3/4 of shares
Playstack Limited
Address: 56a Poland Street, London, W1F 7NN, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 10168633
Notified on 31 December 2019
Ceased on 29 March 2023
Nature of control:
1/2 or less of shares
Wenhua T.
Notified on 15 November 2018
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Steven H.
Notified on 17 November 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-11-17
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Friday 8th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
7
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