General information

Name:

Quantanite Uk Ltd

Office Address:

45 Albemarle Street 3rd Floor W1S 4JL London

Number: 10509140

Incorporation date: 2016-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London under the following Company Registration No.: 10509140. This company was started in the year 2016. The headquarters of the firm is located at 45 Albemarle Street 3rd Floor. The area code for this address is W1S 4JL. The company currently known as Quantanite Uk Limited was known under the name Taskeater Uk until 2023/08/15 then the name got changed. This business's SIC code is 62020 which stands for Information technology consultancy activities. The company's latest accounts cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Thu, 1st Dec 2022.

According to the latest data, the firm has a solitary director: Mikko T., who was designated to this position 8 years ago.

  • Previous company's names
  • Quantanite Uk Limited 2023-08-15
  • Taskeater Uk Limited 2016-12-02

Financial data based on annual reports

Company staff

Mikko T.

Role: Director

Appointed: 02 December 2016

Latest update: 28 December 2023

People with significant control

The companies with significant control over the firm are as follows: Quantanite Holdings Limited has substantial control or influence over the company. This company can be reached in Jersey at 3Rd Floor, St Helier, JE4 9WG and was registered as a PSC under the reg no 144104. Mikko T. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Quantanite Holdings Limited
Address: 44 Esplanade 3rd Floor, St Helier, Jersey, JE4 9WG, Jersey
Legal authority Companies (Jersey) Law, 1991 (As Amended)
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey Financial Services Commission, Registry
Registration number 144104
Notified on 29 July 2022
Nature of control:
substantial control or influence
Mikko T.
Notified on 2 December 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Strawberry Oak Limited
Address: Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, CM1 1GU, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10787916
Notified on 28 December 2019
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bonplan Oy
Address: 119 Langorintie, Helsinki, Finland
Legal authority Limited Liability Companies Act Of Finland 2006
Legal form Limited Liability Company
Country registered Finland
Place registered Finland
Registration number 0767392-9
Notified on 19 June 2017
Ceased on 28 December 2019
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 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 02 December 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
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 Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/01 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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