General information

Name:

Quantum-h Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 11104424

Incorporation date: 2017-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quantum-h came into being in 2017 as a company enlisted under no 11104424, located at RG1 4PN Reading at 1 London Street. The firm has been in business for 7 years and its last known status is active. Created as Qrewards, this business used the name until 2019-09-30, when it was replaced by Quantum-h Limited. The enterprise's classified under the NACE and SIC code 62012 which means Business and domestic software development. Sat, 31st Dec 2022 is the last time company accounts were filed.

In order to be able to match the demands of their clients, the following company is being improved by a body of seven directors who are, amongst the rest, Casimir H., Carlos R. and Lara H.. Their work been of critical use to the following company since October 2022. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

Leon S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Quantum-h Limited 2019-09-30
  • Qrewards Limited 2017-12-08

Financial data based on annual reports

Company staff

Casimir H.

Role: Director

Appointed: 14 October 2022

Latest update: 1 March 2024

Carlos R.

Role: Director

Appointed: 14 October 2022

Latest update: 1 March 2024

Lara H.

Role: Director

Appointed: 14 October 2022

Latest update: 1 March 2024

Amy S.

Role: Director

Appointed: 14 October 2022

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 12 February 2019

Address: London Street, Reading, RG1 4PN, England

Latest update: 1 March 2024

Mohammad T.

Role: Director

Appointed: 01 March 2018

Latest update: 1 March 2024

David C.

Role: Director

Appointed: 01 March 2018

Latest update: 1 March 2024

Leon S.

Role: Director

Appointed: 09 January 2018

Latest update: 1 March 2024

People with significant control

Leon S.
Notified on 30 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Speafi Limited
Address: 1 London Street, Reading, RG1 4PN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04299511
Notified on 8 December 2017
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 08 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 7th December 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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