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Home > England & Wales Companies > QUANTUM ACTIONS LTD
Company Information for

QUANTUM ACTIONS LTD

109 BURDON LANE, SOUTH CHEAM, SUTTON, SM2 7BZ,
Company Registration Number
04610854
Private Limited Company
Active

Company Overview

About Quantum Actions Ltd
QUANTUM ACTIONS LTD was founded on 2002-12-06 and has its registered office in Sutton. The organisation's status is listed as "Active". Quantum Actions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
QUANTUM ACTIONS LTD
 
Legal Registered Office
109 BURDON LANE
SOUTH CHEAM
SUTTON
SM2 7BZ
Other companies in SM2
 
Filing Information
Company Number 04610854
Company ID Number 04610854
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 19:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTUM ACTIONS LTD
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Companies with same name QUANTUM ACTIONS LTD
The following companies were found which have the same name as QUANTUM ACTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM ACTIONS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-05-21
QUANTUM ACTIONS, LLC 13377 W. DIXIE HIGHWAY NORTH MIAMI FL 33161 Active Company formed on the 2013-10-14
QUANTUM ACTIONS, LTD. CO. 13448 DEERCREEK TRL FRISCO TX 75035 Active Company formed on the 2023-01-23

Company Officers of QUANTUM ACTIONS LTD

Current Directors
Officer Role Date Appointed
SMITA HITESH PATEL
 Company Secretary 2002-12-06
HITESH DINUBHAI PATEL
 Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SMITA HITESH PATEL WEALDEN COMPUTING SERVICES LIMITED Company Secretary 2007-09-28 CURRENT 2006-03-28 Active
SMITA HITESH PATEL RED RIVER 11 LIMITED Company Secretary 2007-06-15 CURRENT 2007-04-25 Active
HITESH DINUBHAI PATEL WEALDEN COMPUTING SERVICES LIMITED Director 2007-09-28 CURRENT 2006-03-28 Active
HITESH DINUBHAI PATEL RED RIVER 11 LIMITED Director 2007-04-26 CURRENT 2007-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-07-29Compulsory strike-off action has been discontinued
2023-07-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-07-11FIRST GAZETTE notice for compulsory strike-off
2023-04-11Compulsory strike-off action has been discontinued
2023-04-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-06CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP .05
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP .05
2016-02-24AR0129/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP .05
2015-02-18AR0129/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP .05
2014-02-25AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-24AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0129/01/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0129/01/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Hitesh Dinubhai Patel on 2010-01-29
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20363aReturn made up to 29/01/09; full list of members
2009-02-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08363sReturn made up to 06/12/07; no change of members
2008-01-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-14AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-02-01363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-03-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-19363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-15CERTNMCOMPANY NAME CHANGED MASALA ART LIMITED CERTIFICATE ISSUED ON 15/04/04
2004-01-19363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2002-12-06288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to QUANTUM ACTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTUM ACTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTUM ACTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,919

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUANTUM ACTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 624
Current Assets 2012-04-01 £ 624
Shareholder Funds 2012-04-01 £ 19,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTUM ACTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM ACTIONS LTD
Trademarks
We have not found any records of QUANTUM ACTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM ACTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as QUANTUM ACTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM ACTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUANTUM ACTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTUM ACTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM2 7BZ