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

QUANTUM INVESTMENTS LTD

1 Kings Avenue, London, N21 3NA,
Company Registration Number
09146160
Private Limited Company
Active

Company Overview

About Quantum Investments Ltd
QUANTUM INVESTMENTS LTD was founded on 2014-07-24 and has its registered office in London. The organisation's status is listed as "Active". Quantum Investments Ltd is a Private Limited Company registered in UNITED KINGDOM 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 INVESTMENTS LTD
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in N21
 
Filing Information
Company Number 09146160
Company ID Number 09146160
Date formed 2014-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-30
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-25 12:06:35
Primary Source:Companies House
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Companies with same name QUANTUM INVESTMENTS LTD
The following companies were found which have the same name as QUANTUM INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTUM INVESTMENTS LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-01-19
QUANTUM INVESTMENTS, INC. 9240 W. 10th Avenue Lakewood CO 80215 Good Standing Company formed on the 1996-05-20
Quantum Investments LLC 7310 W. 52nd Ave., #A-309 Arvada CO 80002 Good Standing Company formed on the 2005-03-10
Quantum Investments, LLC 4610 SPENARD ROAD ANCHORAGE AK 99517 Good Standing Company formed on the 2012-05-15
QUANTUM INVESTMENTS U.S.A. INC. 8903 17TH AVE NE SEATTLE WA 98115 Dissolved Company formed on the 1992-10-19
QUANTUM INVESTMENTS, LLC 801 2ND AVE #1200 SEATTLE WA 981040000 Active Company formed on the 2002-07-10
Quantum Investments LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-06-24
QUANTUM INVESTMENTS INC. 216 WHITEVIEW BAY N.E. CALGARY ALBERTA T1Y 1R8 Active Company formed on the 2006-07-11
QUANTUM INVESTMENTS & HOLDINGS INC. 117 CATALINA DRIVE SHERWOOD PARK ALBERTA T8H 1T3 Active Company formed on the 2007-10-30
QUANTUM INVESTMENTS JV CAPITAL LIMITED 590 KINGSTON ROAD LONDON SW20 8DN Active - Proposal to Strike off Company formed on the 2015-11-26
QUANTUM INVESTMENTS, LLC P.O. BOX 7346 - AKRON OH 44306 Active Company formed on the 2013-01-16
QUANTUM INVESTMENTS, A NEVADA LIMITED-LIABILITY COMPANY 605 NORTH LAKE STREET RENO NV 89501 Revoked Company formed on the 1992-06-30
QUANTUM INVESTMENTS, INC. 1475 E. GREG ST. SPARKS NV 89431 Dissolved Company formed on the 1989-05-31
QUANTUM INVESTMENTS (GAMMA) LIMITED NO. 3 I MAIN ROAD KARPAGAM GARDENS ADYAR MADRAS Tamil Nadu 600020 DISSOLVED Company formed on the 1989-03-07
QUANTUM INVESTMENTS (BETA) LIMITED NO. 3 I MAIN ROAD KARPAGAM GARDENS ADYAR MADRAS Tamil Nadu 600020 DISSOLVED Company formed on the 1989-03-07
QUANTUM INVESTMENTS (AUST) PTY LTD NSW 2206 External administration (in receivership/liquidation Company formed on the 2011-09-22
QUANTUM INVESTMENTS (SA) PTY LTD Active Company formed on the 2007-06-15
QUANTUM INVESTMENTS AND ASSETS PTY LTD NSW 2230 Active Company formed on the 2007-07-16
Quantum Investments International, Inc. 6185 Magnolia Avenue Riverside CA 92506 Cancelled Company formed on the 2010-09-22
QUANTUM INVESTMENTS PTE. LTD. RAEBURN PARK Singapore 088702 Active Company formed on the 2016-09-08

Company Officers of QUANTUM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LUKE ROGER DUNDAS
 Director 2016-03-22
SHAUN TERENCE SAVAGE
 Director 2014-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROGER DUNDAS EQUIPOINT DEVELOPMENTS 1 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
LUKE ROGER DUNDAS EQUIPOINT DEVELOPMENTS LTD Director 2017-10-06 CURRENT 2017-10-06 Active
LUKE ROGER DUNDAS AMWELL HOMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
LUKE ROGER DUNDAS MALTINGS DEVELOPMENTS BURTON ON TRENT LTD Director 2017-05-31 CURRENT 2017-05-31 In Administration
LUKE ROGER DUNDAS EQUINOX PROPERTY MANAGEMENT LTD Director 2017-03-01 CURRENT 2016-02-01 Active
LUKE ROGER DUNDAS EQUINOX DEVELOPMENTS LTD Director 2016-12-12 CURRENT 2016-12-12 Active
LUKE ROGER DUNDAS R & C PROPERTIES MANAGEMENT LTD Director 2016-07-07 CURRENT 2015-03-12 Active
LUKE ROGER DUNDAS CHESHUNT PROPERTIES LTD Director 2016-07-07 CURRENT 2016-06-13 Active
SHAUN TERENCE SAVAGE SAVAGE HOMES LTD Director 2018-06-04 CURRENT 2018-06-04 Active
SHAUN TERENCE SAVAGE SAPPHIRE DEVELOPMENTS SOLIHULL LTD Director 2017-12-20 CURRENT 2017-12-20 Active
SHAUN TERENCE SAVAGE ELMSDOWN HOUSE LTD Director 2017-11-20 CURRENT 2017-11-20 Active
SHAUN TERENCE SAVAGE WEIR HOUSE TOPCO RESI LTD Director 2017-06-16 CURRENT 2017-04-11 Active
SHAUN TERENCE SAVAGE DNG BEDFORD PROPERTIES (3) LTD Director 2017-02-22 CURRENT 2017-02-22 Active
SHAUN TERENCE SAVAGE DAVIDIA PROPERTIES LTD Director 2016-12-16 CURRENT 2015-11-16 Active
SHAUN TERENCE SAVAGE HORSHAM HOLDINGS LTD Director 2016-10-17 CURRENT 2016-10-17 Active
SHAUN TERENCE SAVAGE DNG BEDFORD PROPERTIES LTD Director 2016-09-29 CURRENT 2014-04-14 Active
SHAUN TERENCE SAVAGE BROOKMANS HOMES LTD Director 2016-09-13 CURRENT 2016-09-13 Active
SHAUN TERENCE SAVAGE TOP CO STOCKING PELHAM LTD Director 2016-07-20 CURRENT 2016-07-20 Active
SHAUN TERENCE SAVAGE CHESHUNT PROPERTIES LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SHAUN TERENCE SAVAGE TIER ONE HOMES (ILFORD) LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
SHAUN TERENCE SAVAGE EA HOUSING LTD Director 2016-02-24 CURRENT 2012-04-30 Active
SHAUN TERENCE SAVAGE OXFORD PROPERTY INVESTMENTS LTD Director 2015-04-08 CURRENT 2015-04-08 Active
SHAUN TERENCE SAVAGE R & C PROPERTIES MANAGEMENT LTD Director 2015-03-12 CURRENT 2015-03-12 Active
SHAUN TERENCE SAVAGE FORESHORE INVESTMENTS LTD Director 2015-02-25 CURRENT 2015-02-25 Active
SHAUN TERENCE SAVAGE BRICKMORT DEVELOPMENTS LTD Director 2014-09-18 CURRENT 2014-09-18 Active
SHAUN TERENCE SAVAGE SAA INVESTMENTS LTD Director 2014-07-24 CURRENT 2014-07-24 Active
SHAUN TERENCE SAVAGE CHASE GATE LTD Director 2013-12-11 CURRENT 2013-12-11 Active
SHAUN TERENCE SAVAGE FOURWAYS INVESTMENTS LTD Director 2013-10-22 CURRENT 2013-10-22 Active
SHAUN TERENCE SAVAGE BRICK MORT INVESTMENTS LTD Director 2013-07-03 CURRENT 2012-01-06 Active
SHAUN TERENCE SAVAGE EA PROPERTIES LIMITED Director 2012-09-21 CURRENT 2012-05-29 Active
SHAUN TERENCE SAVAGE JAMS PARTNERSHIP LTD Director 2012-07-09 CURRENT 2012-07-09 Active
SHAUN TERENCE SAVAGE SAVAGE GROUP OF COMPANIES LTD Director 2010-01-07 CURRENT 2010-01-07 Active
SHAUN TERENCE SAVAGE EVIRO INVESTMENTS LIMITED Director 2006-04-27 CURRENT 2006-04-27 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
2024-04-25CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2023-04-30Previous accounting period extended from 30/07/22 TO 30/01/23
2023-04-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2022-04-29APPOINTMENT TERMINATED, DIRECTOR LUKE ROGER DUNDAS
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ROGER DUNDAS
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-10-03PSC07CESSATION OF SHAUN TERENCE SAVAGE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-03PSC02Notification of Savage Group of Companies Ltd as a person with significant control on 2021-09-20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2021-06-15PSC07CESSATION OF LUKE ROGER DUNDAS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYNOR GRACE SAVAGE
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA01Previous accounting period shortened from 31/07/18 TO 30/07/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CH01Director's details changed for Mr Luke Roger Dundas on 2017-08-04
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 07/04/2016
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE ROGER DUNDAS / 07/04/2016
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 01/07/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR LUKE ROGER DUNDAS / 01/07/2017
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03CH01Director's details changed for Mr Shaun Terence Savage on 2016-08-01
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-08-02AP01DIRECTOR APPOINTED MR LUKE ROGER DUNDAS
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091461600002
2016-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 091461600003
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0124/07/15 ANNUAL RETURN FULL LIST
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM 1 Kings Avenue London N21 3NA England
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091461600001
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24NEWINCNew incorporation
2014-07-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to QUANTUM INVESTMENTS 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 INVESTMENTS 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 QUANTUM INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of QUANTUM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTUM INVESTMENTS LTD
Trademarks
We have not found any records of QUANTUM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTUM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as QUANTUM INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTUM INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS 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 N21 3NA