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Quantica Solutions Limited

Quantica Solutions Limited is a dormant company incorporated on 20 September 2004 with the registered office located in London, City of London. Quantica Solutions Limited was registered 20 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05235505
Private limited company
Age
20 years
Incorporated 20 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (11 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
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
020 72686200
Email
Unreported
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 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
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
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
£0
Same as previous period
Total Liabilities
-£119.68K
Same as previous period
Net Assets
-£119.68K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Rakesh Kirpalani Resigned
2 Years 9 Months Ago on 25 Nov 2022
Mr Richard Robert Ward Appointed
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 9 Jun 2022
Mr Martin Daniel Kumar Appointed
3 Years Ago on 1 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 10 Oct 2024
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 12 September 2023 with no updates
Submitted on 22 Sep 2023
Appointment of Mr Richard Robert Ward as a director on 25 November 2022
Submitted on 25 Nov 2022
Termination of appointment of Rakesh Kirpalani as a director on 25 November 2022
Submitted on 25 Nov 2022
Confirmation statement made on 12 September 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Jun 2022
Appointment of Mr Martin Daniel Kumar as a director on 1 May 2022
Submitted on 9 May 2022
Repayment History
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