Company Information for QUANTESSENCE FINANCIAL LIMITED
33 CANNON STREET, 2ND FLOOR, LONDON, EC4M 5SB,
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Company Registration Number
09759504
Private Limited Company
Active |
Company Name | ||||
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QUANTESSENCE FINANCIAL LIMITED | ||||
Legal Registered Office | ||||
33 CANNON STREET 2ND FLOOR LONDON EC4M 5SB | ||||
Previous Names | ||||
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Company Number | 09759504 | |
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Company ID Number | 09759504 | |
Date formed | 2015-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB237997447 |
Last Datalog update: | 2023-12-06 21:03:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTESSENCE FINANCIAL SA | 1 BOULEVARD DU ROI ALBERT II BRUSSELS 1210 | Active | Company formed on the 2021-09-16 |
Officer | Role | Date Appointed |
---|---|---|
GILES RICHARD BEALE |
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PETER LOUIS ANDRE DE CLERCQ |
||
WIM KAREL HAUTEKIET |
||
NIKOLAOS PAPADOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALPHYN PROPERTIES LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
QUANTESSENCE TECHNOLOGY LIMITED | Director | 2015-11-20 | CURRENT | 2015-09-02 | Active | |
WHITTINGTON-BEALE LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
QUANTESSENCE TECHNOLOGY LIMITED | Director | 2015-10-08 | CURRENT | 2015-09-02 | Active | |
QUANTESSENCE LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
CITY HARBOUR PROPERTIES LIMITED | Director | 2017-12-01 | CURRENT | 2000-11-17 | Active | |
QUANTESSENCE LTD | Director | 2015-12-01 | CURRENT | 2014-12-18 | Active | |
QUANTESSENCE TECHNOLOGY LIMITED | Director | 2015-12-01 | CURRENT | 2015-09-02 | Active | |
QUANTESSENCE TECHNOLOGY LIMITED | Director | 2015-11-20 | CURRENT | 2015-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
18/12/23 STATEMENT OF CAPITAL GBP 20 | ||
Register inspection address changed from 29 Cedar Drive Sunningdale SL5 0UA England to Cannon Place 78 Cannon Street London EC4N 6AF | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES | ||
26/06/23 STATEMENT OF CAPITAL GBP 18 | ||
14/02/23 STATEMENT OF CAPITAL GBP 17 | ||
09/12/22 STATEMENT OF CAPITAL GBP 16 | ||
SH01 | 09/12/22 STATEMENT OF CAPITAL GBP 16 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES | |
SH01 | 12/08/22 STATEMENT OF CAPITAL GBP 15 | |
26/04/22 STATEMENT OF CAPITAL GBP 14 | ||
SH01 | 26/04/22 STATEMENT OF CAPITAL GBP 14 | |
SH01 | 20/03/22 STATEMENT OF CAPITAL GBP 13 | |
SH01 | 17/02/22 STATEMENT OF CAPITAL GBP 12 | |
23/12/21 STATEMENT OF CAPITAL GBP 11 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 29/01/21 STATEMENT OF CAPITAL GBP 9 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM 33 Cannon Street London EC4M 5SB United Kingdom | |
SH01 | 21/10/20 STATEMENT OF CAPITAL GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES | |
SH01 | 26/05/20 STATEMENT OF CAPITAL GBP 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/02/20 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD BEALE | |
SH01 | 27/06/19 STATEMENT OF CAPITAL GBP 4 | |
AD03 | Registers moved to registered inspection location of 29 Cedar Drive Sunningdale SL5 0UA | |
AD02 | Register inspection address changed to 29 Cedar Drive Sunningdale SL5 0UA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 3 | |
AAMD | Amended account full exemption | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/17 FROM Watling House, 33 Cannon Street London EC4M 5SB England | |
RES15 | CHANGE OF COMPANY NAME 25/05/17 | |
CERTNM | COMPANY NAME CHANGED QUANTESSENCE CONSULTING LIMITED CERTIFICATE ISSUED ON 25/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 29 Cedar Drive Sunningdale Berkshire SL5 0UA | |
CH01 | Director's details changed for Mr Nikolaos Papadopoulos on 2017-04-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Giles Beale on 2015-11-20 | |
AP01 | DIRECTOR APPOINTED MR WIM HAUTEKIET | |
AP01 | DIRECTOR APPOINTED MR NIKOLAOS PAPADOPOULOS | |
AP01 | DIRECTOR APPOINTED MR GILES BEALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | Termination of appointment of Olswang Cosec Limited on 2015-10-08 | |
AA01 | Current accounting period extended from 30/09/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PETER DE CLERCQ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/15 FROM 90 High Holborn London WC1V 6XX United Kingdom | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | Company name changed newincco 1379 LIMITED\certificate issued on 07/10/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 QUANTESSENCE FINANCIAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QUANTESSENCE FINANCIAL LIMITED are:
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. |