Quantum Capital Management Limited in London, W1B 3HH

Description

Data updated on: 01-11-2023

2008 is the date that marks the establishment of Quantum Capital Management Limited, the firm which is situated at 3rd Floor, 207 Regent Street in London. That would make sixteen years Quantum Capital Management has existed in the UK, as the company was started on 2008-11-05. Its Companies House Registration Number is 06741412 and the company postal code is W1B 3HH. This business's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The company's latest financial reports describe the period up to 2022-11-30 and the most current confirmation statement was filed on 2022-11-05.

For 16 years, the firm has only been overseen by one managing director: Michael A. who has been administering it since 2008-12-04. At least one secretary in this firm is a limited company, specifically Capital Secretaries Limited.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	100	100				100	100	100	100	100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities	100	100				100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100				100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100	100	100					100	100
Number Shares Allotted			100	100	100	100						100
Par Value Share			1	1	1	1						1
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Michael A.

Role: Director

Appointed: 04 December 2008

Latest update: 15 December 2023

Capital Secretaries Limited

Role: Corporate Secretary

Appointed: 04 December 2008

Address: 324-326 Regent Street, London, W1B 3HH, United Kingdom

Latest update: 15 December 2023

People with significant control

Drenis V.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	31 August 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	7 July 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	31 August 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	9 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021

Quantum Capital Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Capital Secretaries Limited

Hcs Secretarial Limited

People with significant control

Drenis V.

Accounts Documents

Company filings

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