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Quantic Eagle Ltd

Quantic Eagle Ltd is an active company incorporated on 26 May 2023 with the registered office located in London, Greater London. Quantic Eagle Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14897160
Private limited company
Age
2 years 4 months
Incorporated 26 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Italian • Lives in Spain • Born in Sep 1986 • Freelancer
Director • British • Lives in England • Born in Feb 1976
Di Song
PSC • Chinese • Lives in Spain • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr. Cristiano Mariani is a mutual person.
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Mr. Cristiano Mariani is a mutual person.
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Blue Marlin Trading Ltd
Mr. Cristiano Mariani is a mutual person.
Active
Lester Knight & Co. Ltd
Mr. Cristiano Mariani is a mutual person.
Active
Mep Law Ltd
Mr. Cristiano Mariani is a mutual person.
Active
Accounting Blockchain Ltd
Mr. Cristiano Mariani is a mutual person.
Active
Tax Nomads Ltd
Mr. Cristiano Mariani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£54.7K
Total Liabilities
-£58.59K
Net Assets
-£3.89K
Debt Ratio (%)
107%
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Micro Accounts Submitted
7 Months Ago on 7 Mar 2025
Mr Marco Quaranta (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Di Song (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Mr Marco Quaranta Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Rf Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Di Song Resigned
1 Year 10 Months Ago on 7 Dec 2023
Mr Cristiano Mariani Appointed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 7 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 7 Mar 2025
Director's details changed for Mr Marco Quaranta on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Di Song as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Change of details for Mr Marco Quaranta as a person with significant control on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Di Song as a secretary on 7 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Cristiano Mariani as a director on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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