General information

Name:

Quantafuel Uk Limited

Office Address:

Viridor House Priory Bridge Road TA1 1AP Taunton

Number: 10271437

Incorporation date: 2016-07-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was established is 2016-07-11. Started under no. 10271437, it is classified as a Private Limited Company. You can reach the main office of this firm during office times under the following location: Viridor House Priory Bridge Road, TA1 1AP Taunton. This company's declared SIC number is 70221 : Financial management. The firm's most recent filed accounts documents detail the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-09-18.

As for this particular limited company, all of director's obligations have so far been carried out by Lee H., Dominic H., Jorden L. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Out of these five people, Winfred J. has carried on with the limited company the longest, having been a part of the Management Board since January 2021. Additionally, the director's efforts are assisted with by a secretary - Andrew H., who was appointed by this specific limited company in 2023.

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 12 November 2023

Latest update: 28 February 2024

Andrew H.

Role: Secretary

Appointed: 29 June 2023

Latest update: 28 February 2024

Dominic H.

Role: Director

Appointed: 29 June 2023

Latest update: 28 February 2024

Jorden L.

Role: Director

Appointed: 29 June 2023

Latest update: 28 February 2024

Christian L.

Role: Director

Appointed: 13 October 2021

Latest update: 28 February 2024

Winfred J.

Role: Director

Appointed: 08 January 2021

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Quantafuel As owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 0219 Berum at 1366 Lysaker and was registered as a PSC under the reg no 915 119 484.

Quantafuel As
Address: Vollsveien 13h 1366 Lysaker, 0219 Berum, Norway
Legal authority Limited Company
Legal form Norwegian Limited Companies Act
Country registered Norway
Place registered Norway
Registration number 915 119 484
Notified on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mqfuel Limited
Address: First Floor Thanies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11569576
Notified on 14 September 2018
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Midas Investment Group Limited
Address: First Floor Thavies Inn House, Holborn Circus, London, EC1N 2HA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10681009
Notified on 10 October 2017
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 14 August 2017
Start Date For Period Covered By Report 2016-07-11
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 14 August 2017
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 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Fri, 19th Apr 2024 - the day director's appointment was terminated (TM01)
filed on: 26th, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
7
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