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Quantessence Technology Limited

Quantessence Technology Limited is an active company incorporated on 2 September 2015 with the registered office located in London, City of London. Quantessence Technology Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09759479
Private limited company
Age
10 years
Incorporated 2 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Quantessence Technology Limited
Contact
Address
33 Cannon Street
2nd Floor
London
EC4M 5SB
England
Address changed on 21 Sep 2023 (1 year 11 months ago)
Previous address was 29 Cedar Drive Sunningdale SL5 0UA England
Telephone
020 71297503
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nikolaos Papadopoulos
Director • Greek • Lives in Czech Republic • Born in Oct 1961
Wim Karel Hautekiet
Director • Belgian • Lives in UK • Born in Jul 1959
Mr Peter Louis Andre De Clercq
Director • British • Lives in UK • Born in Jul 1962
Quantessence Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantessence Ltd
Mr Peter Louis Andre De Clercq, Wim Karel Hautekiet, and 1 more are mutual people.
Active
Quantessence Financial Limited
Mr Peter Louis Andre De Clercq, Wim Karel Hautekiet, and 1 more are mutual people.
Active
City Harbour Properties Limited
Wim Karel Hautekiet is a mutual person.
Active
Quantessence Financial Sa
Mr Peter Louis Andre De Clercq is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£7.97K
Increased by £5.59K (+235%)
Turnover
£28.56K
Increased by £11.02K (+63%)
Employees
Unreported
Same as previous period
Total Assets
£41.96K
Increased by £39.58K (+1663%)
Total Liabilities
-£93.83K
Increased by £56.13K (+149%)
Net Assets
-£51.87K
Decreased by £16.55K (+47%)
Debt Ratio (%)
224%
Decreased by 1360.24% (-86%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Nikolaos Papadopoulos Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Full Accounts Submitted
4 Years Ago on 10 May 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Nikolaos Papadopoulos as a director on 30 November 2024
Submitted on 30 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Register inspection address has been changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Place London EC4N 6AF
Submitted on 21 Sep 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 11 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 14 Sep 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 6 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 10 May 2021
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Repayment History
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