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Quantum Reserve Ltd

Quantum Reserve Ltd is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. Quantum Reserve Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
12918415
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (7 days remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (23 days remaining)
Address
3rd Floor 207 Regent Street
London
W1B 3HH
United Kingdom
Address changed on 27 Oct 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swiss • Lives in United Arab Emirates • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Capital Group Ltd
Mr. Arnaud Perdrizet and Appleton Secretaries Limited are mutual people.
Active
Club Monaco Investments Limited
Appleton Secretaries Limited is a mutual person.
Active
Tia Imagineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Willowbank Developments Limited
Appleton Secretaries Limited is a mutual person.
Active
Video & Security Engineering Limited
Appleton Secretaries Limited is a mutual person.
Active
Handcroft Trading Limited
Appleton Secretaries Limited is a mutual person.
Active
Falkirk Ventures Limited
Appleton Secretaries Limited is a mutual person.
Active
Jestry Industries Limited
Appleton Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.3K
Increased by £2.2K (+2197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.2K
Increased by £12.1K (+12097%)
Total Liabilities
-£8.23K
Increased by £8.23K (%)
Net Assets
£3.97K
Increased by £3.87K (+3866%)
Debt Ratio (%)
67%
Increased by 67.48% (%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Oct 2024
Mr. Arnaud Perdrizet Details Changed
1 Year 5 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Arnaud Perdrizet (PSC) Appointed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Mr. Arnaud Perdrizet Details Changed
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Mr. Arnaud Perdrizet on 22 April 2024
Submitted on 22 Apr 2024
Resolutions
Submitted on 19 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 16 Feb 2024
Sub-division of shares on 2 February 2024
Submitted on 14 Feb 2024
Withdrawal of a person with significant control statement on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Notification of Arnaud Perdrizet as a person with significant control on 29 January 2024
Submitted on 7 Feb 2024
Repayment History
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