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Quantivai UK Ltd

Quantivai UK Ltd is an active company incorporated on 24 March 2024 with the registered office located in London, City of London. Quantivai UK Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15590050
Private limited company
Age
1 year 5 months
Incorporated 24 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 6 Sep 2024 (1 year ago)
Previous address was Suite 8 Bourne Gate 25, Bourne Valley Road Poole Dorset BH12 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Switzerland • Born in Mar 1991
Director • Managing Director • British • Lives in UK • Born in Jan 1967
Director • French • Lives in France • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Digidyne Systems Ltd
Craig Austen Fletcher is a mutual person.
Dissolved
Financials
Quantivai UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Craig Austen Fletcher Resigned
4 Months Ago on 11 Apr 2025
Raphael Ribeaucourt Resigned
4 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Craig Austen Fletcher Details Changed
1 Year Ago on 6 Sep 2024
Mr Raphael Ribeaucourt Details Changed
1 Year Ago on 6 Sep 2024
Mr Alexander Seifried Details Changed
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Alexander Seifried (PSC) Appointed
1 Year 2 Months Ago on 10 Jun 2024
Craig Austen Fletcher (PSC) Resigned
1 Year 3 Months Ago on 9 Jun 2024
Mr Alexander Seifried Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Termination of appointment of Raphael Ribeaucourt as a director on 11 April 2025
Submitted on 21 Apr 2025
Termination of appointment of Craig Austen Fletcher as a director on 11 April 2025
Submitted on 21 Apr 2025
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 5 Dec 2024
Notification of Alexander Seifried as a person with significant control on 10 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Cessation of Craig Austen Fletcher as a person with significant control on 9 June 2024
Submitted on 5 Dec 2024
Registered office address changed from Suite 8 Bourne Gate 25, Bourne Valley Road Poole Dorset BH12 1DY United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Alexander Seifried on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Raphael Ribeaucourt on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Craig Austen Fletcher on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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