QUANTUM PURSUITS (UK) LIMITED - SURREY


Company Profile Company Filings

Overview

QUANTUM PURSUITS (UK) LIMITED is a Private Limited Company from SURREY and has the status: Active.
QUANTUM PURSUITS (UK) LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUANTUM PURSUITS (UK) LIMITED - SURREY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL PLACHE Jul 1959 American Director 1994-10-28 CURRENT
ROANNE FRANCIS PLACHE Jun 1961 American Secretary 1994-10-28 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-28 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jonathan Michael Plache 2016-04-06 7/1959 Nr Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roanne Francis Plache 2016-04-06 6/1961 Nr Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYMKIDS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 15,716 Cash 20,458 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 30,323 Cash 29,223 equity
ACCOUNTS - Final Accounts 2021-12-16 31-12-2020 41,254 Cash 18,831 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 40,828 Cash 9,514 equity
Abbreviated Company Accounts - QUANTUM PURSUITS (UK) LIMITED 2016-09-29 31-12-2015 £29,610 Cash £-41,959 equity

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