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Quantica Limited

Quantica Limited is an active company incorporated on 18 May 1995 with the registered office located in London, City of London. Quantica Limited was registered 30 years ago.
Status
Active
Active since 3 years ago
Company No
03058194
Private limited company
Age
30 years
Incorporated 18 May 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
4th Floor, 19-21 Great Tower Street
London
EC3R 5AR
England
Address changed on 29 May 2025 (5 months ago)
Previous address was C/O C/O Irwin Mitchell 2 Wellington Place Leeds LS1 4BZ United Kingdom
Telephone
020 72686200
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
The Kellan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantica Group Limited
Martin Daniel Kumar and Richard Robert Ward are mutual people.
Active
R K Group 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21K
Decreased by £3M (-99%)
Total Liabilities
-£22K
Decreased by £3.46M (-99%)
Net Assets
-£1K
Increased by £457K (-100%)
Debt Ratio (%)
105%
Decreased by 10.4% (-9%)
Latest Activity
Inspection Address Changed
5 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Registers Moved To Registered Address
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Charge Satisfied
2 Years 7 Months Ago on 5 Apr 2023
Rakesh Kirpalani Resigned
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Register inspection address has been changed from C/O C/O Irwin Mitchell 2 Wellington Place Leeds LS1 4BZ United Kingdom to 4th Floor 19-21 Great Tower Street London EC3R 5AR
Submitted on 29 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 28 May 2025
Register(s) moved to registered office address 4th Floor, 19-21 Great Tower Street London EC3R 5AR
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts 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
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
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 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
Repayment History
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