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Quantica Group Limited

Quantica Group Limited is an active company incorporated on 2 January 1990 with the registered office located in London, City of London. Quantica Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02456712
Private limited company
Age
35 years
Incorporated 2 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 19-21 Great Tower Street
London
EC3R 5AR
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England
Telephone
02072686290
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Feb 1967
Quantica Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R K Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Berkeley Scott Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Robinson Keane Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Quantica Solutions Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
Xpress Recruitment Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
The Kellan Group Limited
Martin Daniel Kumar is a mutual person.
Active
Prima Services Group Limited
Richard Robert Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£63.33K
Decreased by £48.99K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£194.47K
Decreased by £4.43M (-96%)
Total Liabilities
-£100.35K
Decreased by £215.22K (-68%)
Net Assets
£94.13K
Decreased by £4.21M (-98%)
Debt Ratio (%)
52%
Increased by 44.77% (+656%)
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Richard Robert Ward Appointed
2 Years 9 Months Ago on 25 Nov 2022
Rakesh Kirpalani Resigned
2 Years 9 Months Ago on 25 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Jan 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 23 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 7 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 7 Nov 2023
Repayment History
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