Quantum Energy International Limited

General information

Name:

Quantum Energy International Ltd

Office Address:

226 Church Road NW10 9NR Willesden

Number: 04198159

Incorporation date: 2001-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the company was started is Wed, 11th Apr 2001. Registered under number 04198159, the firm is considered a Private Limited Company. You can contact the headquarters of this company during its opening times at the following location: 226 Church Road, NW10 9NR Willesden. The business name of the company was replaced in 2011 to Quantum Energy International Limited. This company previous business name was Cibn. The enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. Its latest financial reports describe the period up to 2021-03-31 and the most recent confirmation statement was released on 2021-04-11.

In the company, the full scope of director's assignments have so far been met by Richard F. who was appointed in 2001 in April. In order to help the directors in their tasks, the company has been utilizing the expertise of Pauline F. as a secretary for the last 17 years.

Richard F. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Quantum Energy International Limited 2011-02-17
  • Cibn Limited 2001-04-11

Financial data based on annual reports

Company staff

Pauline F.

Role: Secretary

Appointed: 08 March 2004

Latest update: 26 November 2021

Richard F.

Role: Director

Appointed: 11 April 2001

Latest update: 26 November 2021

People with significant control

Richard F.
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 25 April 2022
Confirmation statement last made up date 11 April 2021
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 8 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 8 November 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Registered office address changed from 226 Church Road Willesden London NW10 9NR to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2021-11-02 (AD01)
filed on: 2nd, November 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

1-3 Waterloo Crescent

Post code:

CT16 1LA

City / Town:

Dover

HQ address,
2013

Address:

1-3 Waterloo Crescent

Post code:

CT16 1LA

City / Town:

Dover

Accountant/Auditor,
2013 - 2016

Name:

Higson Aps Limited

Address:

45 Queen Street

Post code:

CT14 6EY

City / Town:

Deal

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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