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Quantum Switch Holdings Limited

Quantum Switch Holdings Limited is an active company incorporated on 28 October 2020 with the registered office located in Cheltenham, Gloucestershire. Quantum Switch Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12980556
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 702 Eagle Tower Montpellier Drive
Cheltenham
United Kingdom
GL50 1TA
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Apr 1971
Mr Timothy Fraser Bawtree
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Switch Group Services Limited
Timothy Fraser Bawtree and Richard William Bailey are mutual people.
Active
Quantum Switch Europe Ltd
Timothy Fraser Bawtree and Richard William Bailey are mutual people.
Active
Quantum Switch Norway Limited
Timothy Fraser Bawtree and Richard William Bailey are mutual people.
Active
Quantum Switch Finland Limited
Timothy Fraser Bawtree and Richard William Bailey are mutual people.
Active
QS Americas Limited
Timothy Fraser Bawtree and Richard William Bailey are mutual people.
Active
Red-Kite Group Services Limited
Timothy Fraser Bawtree is a mutual person.
Active
Quantum Switch Limited
Timothy Fraser Bawtree is a mutual person.
Active
Quantum Switch Austria Ltd
Timothy Fraser Bawtree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
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
Decreased by 1 (-100%)
Total Assets
£100
Increased by £96 (+2400%)
Total Liabilities
£0
Decreased by £3 (-100%)
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Decreased by 75% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Richard William Bailey Appointed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY United Kingdom to Suite 702 Eagle Tower Montpellier Drive Cheltenham United Kingdom GL50 1TA on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Suite 702 Eagle Tower Montpellier Drive Cheltenham United Kingdom GL50 1TA England to Suite 702 Eagle Tower Montpellier Drive Cheltenham United Kingdom GL50 1TA on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 15 Nov 2024
Appointment of Mr Richard William Bailey as a director on 3 May 2024
Submitted on 14 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 3 February 2023 with updates
Submitted on 3 Feb 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 15 Dec 2022
Repayment History
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