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Company Information for

QUANTA GROUP LTD

CHESTER HOUSE FULHAM GREEN, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JA,
Company Registration Number
08709776
Private Limited Company
Active

Company Overview

About Quanta Group Ltd
QUANTA GROUP LTD was founded on 2013-09-30 and has its registered office in London. The organisation's status is listed as "Active". Quanta Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
QUANTA GROUP LTD
 
Legal Registered Office
CHESTER HOUSE FULHAM GREEN
81-83 FULHAM HIGH STREET
LONDON
SW6 3JA
Other companies in SW6
 
Previous Names
QI PROPERTIES HOLDINGS LTD26/02/2015
Filing Information
Company Number 08709776
Company ID Number 08709776
Date formed 2013-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2019-04-06 12:11:54
Primary Source:Companies House
Companies with same name QUANTA GROUP LTD
The following companies were found which have the same name as QUANTA GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTA GROUP (HOLDINGS) LIMITED PO BOX 14 UNIT 50 MARTIN ROAD HAVANT HAMPSHIRE PO9 5TL Active Company formed on the 1986-09-12
QUANTA GROUP PTE. LTD. MAXWELL ROAD Singapore 069113 Active Company formed on the 2011-05-07
QUANTA GROUP INC Delaware Unknown
QUANTA GROUP, LTD. Revoked Company formed on the 2014-10-29

Company Officers of QUANTA GROUP LTD

Current Directors
Officer Role Date Appointed
ROBERT NEIL DU TOIT
Director 2013-09-30
MICHAEL STANLEY WYLIE
Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LTD
Company Secretary 2015-10-01 2017-10-30
EDWARD JAMES STEVENSON
Director 2013-12-06 2017-03-08
TIMOTHY SIMON O'HANLON
Director 2013-09-30 2014-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEIL DU TOIT QRRF BTS LIMITED Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2017-06-13
ROBERT NEIL DU TOIT FAST SALE TODAY LTD Director 2006-10-27 CURRENT 2006-10-25 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
2019-02-12DISS40Compulsory strike-off action has been discontinued
2019-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-10-30TM02Termination of appointment of Wellco Secretaries Ltd on 2017-10-30
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 392
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES STEVENSON
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 523
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087097760003
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 523
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-01AP04Appointment of Wellco Secretaries Ltd as company secretary on 2015-10-01
2015-07-24CH01Director's details changed for Mr Edward James Stevenson on 2015-07-24
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 087097760002
2015-03-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02RES01ADOPT ARTICLES 02/03/15
2015-02-26RES15CHANGE OF NAME 23/02/2015
2015-02-26CERTNMCompany name changed qi properties holdings LTD\certificate issued on 26/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 523
2015-02-18SH0131/12/14 STATEMENT OF CAPITAL GBP 523
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 280
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-27CH01Director's details changed for Michael Stanley Wylie on 2014-02-04
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON O'HANLON
2014-08-30RES01ADOPT ARTICLES 30/08/14
2014-08-20RES12Resolution of varying share rights or name
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087097760001
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/14 FROM Earlsfield Business Centre 9 Lydden Road Wandsworth London SW18 4LT United Kingdom
2013-12-31AP01DIRECTOR APPOINTED EDWARD JAMES STEVENSON
2013-12-20SH0106/12/13 STATEMENT OF CAPITAL GBP 280
2013-12-16AP01DIRECTOR APPOINTED MICHAEL STANLEY WYLIE
2013-12-09SH0105/12/13 STATEMENT OF CAPITAL GBP 112
2013-10-28AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to QUANTA GROUP 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 QUANTA GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUANTA GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31

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 QUANTA GROUP LTD

Intangible Assets
Patents
We have not found any records of QUANTA GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTA GROUP LTD
Trademarks
We have not found any records of QUANTA GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTA GROUP 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 (70100 - Activities of head offices) as QUANTA GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTA GROUP 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 QUANTA GROUP 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 QUANTA GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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