Quantum Consulting Accountants Limited

General information

Name:

Quantum Consulting Accountants Ltd

Office Address:

The Firs Cadsden Road HP27 0NB Princes Risborough

Number: 02959699

Incorporation date: 1994-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • philip@quantumconsultingaccountants.com

Website

www.quantumconsultingaccountants.com

Description

Data updated on:

Quantum Consulting Accountants is a company located at HP27 0NB Princes Risborough at The Firs. The company was established in 1994 and is established under the registration number 02959699. The company has been operating on the English market for thirty years now and the current status is active. The company has been on the market under three different names. Its first name, Quantum Consultancy, was switched on October 26, 1998 to Berkeley Square Resources. The current name is in use since 2011, is Quantum Consulting Accountants Limited. The firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Quantum Consulting Accountants Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-08-17.

Current directors enumerated by the following company include: Beverley A. chosen to lead the company one year ago and Philip A. chosen to lead the company 29 years ago. In order to help the directors in their tasks, this specific company has been utilizing the skills of Philip A. as a secretary for the last thirty years.

  • Previous company's names
  • Quantum Consulting Accountants Limited 2011-10-20
  • Berkeley Square Resources Limited 1998-10-26
  • Quantum Consultancy Limited 1994-08-17

Financial data based on annual reports

Company staff

Beverley A.

Role: Director

Appointed: 15 June 2023

Latest update: 12 February 2024

Philip A.

Role: Director

Appointed: 18 August 1995

Latest update: 12 February 2024

Philip A.

Role: Secretary

Appointed: 17 August 1994

Latest update: 12 February 2024

People with significant control

Executives with significant control over the firm are: Philip A. owns 1/2 or less of company shares. Beverley A. has substantial control or influence over the company.

Philip A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Beverley A.
Notified on 27 December 2017
Nature of control:
substantial control or influence
Beverley A.
Notified on 6 April 2016
Ceased on 15 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 December 2014
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, October 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
  • 70221 : Financial management
29
Company Age

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