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The Quantum Beauty Company Limited

The Quantum Beauty Company Limited is a dissolved company incorporated on 29 October 2003 with the registered office located in Bracknell, Berkshire. The Quantum Beauty Company Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (8 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04947088
Private limited company
Age
22 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Greenwood House
London Road
Bracknell
RG12 2UB
United Kingdom
Same address for the past 7 years
Telephone
01183913430
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1971
Director • Commercial Director • Italian • Lives in UK • Born in Oct 1970
Director • Finance Director • British • Lives in England • Born in Jun 1986
QBC Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mibelle Ltd
Peter Muller and Martin Ian Grew are mutual people.
Active
Lee Stafford Limited
Massimiliano Costantini and Martin Ian Grew are mutual people.
Active
Marque Of Brands Limited
Massimiliano Costantini and Martin Ian Grew are mutual people.
Active
Cosmetic, Toiletry And Perfumery Association Limited(The)
Massimiliano Costantini is a mutual person.
Active
The Wells Cathedral School Foundation
Massimiliano Costantini is a mutual person.
Active
Orange Garden Strategy Ltd
Massimiliano Costantini is a mutual person.
Active
QBC Holdings Limited
Massimiliano Costantini, Peter Muller, and 1 more are mutual people.
Dissolved
Absolute Beauty Solutions Limited
Massimiliano Costantini, Peter Muller, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.03M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.03M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 24 Dec 2024
Application To Strike Off
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Mr Martin Ian Grew Appointed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Strike Off Application Withdrawn
1 Year 11 Months Ago on 20 Nov 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Sep 2023
Application To Strike Off
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 16 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 11 Nov 2024
Appointment of Mr Martin Ian Grew as a director on 4 June 2024
Submitted on 1 Oct 2024
Confirmation statement made on 29 October 2023 with updates
Submitted on 19 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Withdraw the company strike off application
Submitted on 20 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 18 Sep 2023
Repayment History
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