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Company Information for

QUANTUM SOUP STUDIOS LIMITED

INDYCUBE, THE FOUNDRY, 15, YORKE STREET, WREXHAM, LL13 8LW,
Company Registration Number
08918693
Private Limited Company
Active

Company Overview

About Quantum Soup Studios Ltd
QUANTUM SOUP STUDIOS LIMITED was founded on 2014-03-03 and has its registered office in Wrexham. The organisation's status is listed as "Active". Quantum Soup Studios Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTUM SOUP STUDIOS LIMITED
 
Legal Registered Office
INDYCUBE, THE FOUNDRY, 15
YORKE STREET
WREXHAM
LL13 8LW
Other companies in LL21
 
Filing Information
Company Number 08918693
Company ID Number 08918693
Date formed 2014-03-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB276192872  
Last Datalog update: 2024-04-07 03:11:57
Primary Source:Companies House
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Company Officers of QUANTUM SOUP STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SIMON PAYNE
Director 2014-03-03
JOHN TEGID ROBERTS
Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH FERNEYHOUGH
Director 2014-03-03 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TEGID ROBERTS THE BEVAN FOUNDATION Director 2018-06-01 CURRENT 2001-03-07 Active
JOHN TEGID ROBERTS CADARN TECHNIK LTD Director 2012-10-30 CURRENT 2012-10-30 Active - Proposal to Strike off
JOHN TEGID ROBERTS BSMBENCH LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active
JOHN TEGID ROBERTS CADARN CONSULTING LTD. Director 2002-10-10 CURRENT 2002-09-30 Active - Proposal to Strike off

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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR NICOLA DALY
2023-04-28CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-14AP01DIRECTOR APPOINTED MISS NICOLA DALY
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Fron Heulog Carrog Corwen Clwyd LL21 9AT
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR RALPH FERNEYHOUGH
2017-12-19CH01Director's details changed for Mr Christopher Simon Payne on 2017-12-13
2017-11-19AP01DIRECTOR APPOINTED MR JOHN TEGID ROBERTS
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 089186930001
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 286
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-16RES01ADOPT ARTICLES 08/06/2016
2016-06-15SH0108/06/16 STATEMENT OF CAPITAL GBP 286
2016-03-31AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Ralph Ferneyhough on 2015-03-02
2015-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03NEWINCNew incorporation
2014-03-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to QUANTUM SOUP STUDIOS LIMITED 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 SOUP STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUANTUM SOUP STUDIOS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SOUP STUDIOS LIMITED

Intangible Assets
Patents
We have not found any records of QUANTUM SOUP STUDIOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM SOUP STUDIOS LIMITED
Trademarks
We have not found any records of QUANTUM SOUP STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM SOUP STUDIOS LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as QUANTUM SOUP STUDIOS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM SOUP STUDIOS LIMITED 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 SOUP STUDIOS LIMITED 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 SOUP STUDIOS LIMITED 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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