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Quantum Secret Limited

Quantum Secret Limited is an active company incorporated on 26 May 2018 with the registered office located in Bury St. Edmunds, Suffolk. Quantum Secret Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11385393
Private limited company
Age
7 years
Incorporated 26 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Contact
Address
Suite A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 17 Sep 2025 (3 months ago)
Previous address was 138 Elburton Road Plymouth PL9 8JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in UK • Born in Nov 1945
Director • British • Lives in England • Born in Dec 1974
Mrs Karen Lisa Tucker
PSC • British • Lives in England • Born in Dec 1974
Mr Derek Anthony Bartlett
PSC • British • Lives in UK • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£789.64K
Increased by £609.59K (+339%)
Total Liabilities
-£560.32K
Increased by £528.58K (+1666%)
Net Assets
£229.32K
Increased by £81.01K (+55%)
Debt Ratio (%)
71%
Increased by 53.33% (+303%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Janice Mary Bartlett (PSC) Appointed
3 Months Ago on 30 Sep 2025
Karen Lisa Tucker (PSC) Appointed
3 Months Ago on 30 Sep 2025
Derek Anthony Bartlett (PSC) Appointed
3 Months Ago on 30 Sep 2025
Simon Christopher Metcalfe (PSC) Resigned
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 17 Sep 2025
Registered Address Changed
3 Months Ago on 16 Sep 2025
Mrs Janice Mary Bartlett Appointed
6 Months Ago on 2 Jul 2025
Mr Derek Anthony Bartlett Appointed
6 Months Ago on 2 Jul 2025
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Documents
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Cessation of Simon Christopher Metcalfe as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Janice Mary Bartlett as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Notification of Karen Lisa Tucker as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Notification of Derek Anthony Bartlett as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 138 Elburton Road Plymouth PL9 8JB England to Suite a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 17 September 2025
Submitted on 17 Sep 2025
Registered office address changed from Suite a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 138 Elburton Road Plymouth PL9 8JB on 16 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mrs Karen Tucker on 15 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Derek Anthony Bartlett as a director on 2 July 2025
Submitted on 15 Jul 2025
Repayment History
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