QUANTUM LIGHT LTD - BRISTOL
| Company Profile | Company Filings |
Overview
QUANTUM LIGHT LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
QUANTUM LIGHT LTD was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439361. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
QUANTUM LIGHT LTD was incorporated 11 years ago on 11/03/2013 and has the registered number: 08439361. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
QUANTUM LIGHT LTD - BRISTOL
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
LAB 18 DIRAC CRESCENT
BRISTOL
BS16 7FR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BITBOND LIMITED (until 16/04/2018)
BITBOND LIMITED (until 16/04/2018)
CLARIDGE INTELLIGENCE LIMITED (until 18/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JAMES RITCHIE | Jun 1961 | British | Director | 2022-12-23 | CURRENT |
| MR ANDREW ALEXANDER RICHNOR LEE | Dec 1979 | British | Director | 2023-05-22 | CURRENT |
| MR SIMON MARK GEORGE KITCHING | Jan 1962 | British | Director | 2023-02-24 | CURRENT |
| FLORENCIO CABRERA | Oct 1964 | Mexican | Director | 2013-03-11 | CURRENT |
| FLORENCIO CABRERA | Secretary | 2013-03-11 | CURRENT | ||
| HELIOS ENERGIA LIMITED | Corporate Director | 2018-01-30 | CURRENT | ||
| MR RUPERT EDINMORE GATHER | May 1962 | British | Director | 2013-03-11 UNTIL 2014-06-02 | RESIGNED |
| MR RUPERT EDINMORE GATHER | May 1962 | British | Director | 2014-06-24 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helios Energia Ltd | 2018-01-30 | Folkestone | Ownership of shares 75 to 100 percent | |
| Helios Energia Limited | 2018-01-01 - 2023-10-11 | Westminster London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Florencio Cabrera Fernandez | 2016-12-31 - 2023-10-11 | 10/1964 | Bristol | Ownership of shares 50 to 75 percent |
| Mr Florencio Cabrera Fernandez | 2016-11-19 - 2023-10-11 | 10/1964 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - QUANTUM LIGHT LTD | 2024-03-28 | 30-06-2023 | £233,000 equity |
| Micro-entity Accounts - QUANTUM LIGHT LTD | 2023-03-14 | 30-06-2022 | £233,000 equity |
| Dormant Company Accounts - QUANTUM LIGHT LTD | 2022-06-29 | 30-06-2021 | £233,000 equity |
| Micro-entity Accounts - QUANTUM LIGHT LTD | 2021-08-03 | 30-06-2020 | £233,000 equity |
| Micro-entity Accounts - QUANTUM LIGHT LTD | 2020-04-16 | 30-06-2019 | £233,000 equity |
| Accounts Submission | 2018-04-17 | 30-06-2017 | £233,000 equity |
| Micro-entity Accounts - CLARIDGE INTELLIGENCE LIMITED | 2017-01-07 | 31-03-2016 | £30,000 equity |
| Dormant Company Accounts - CLARIDGE INTELLIGENCE LIMITED | 2016-04-23 | 31-03-2015 | £30,000 equity |
| Micro-entity Accounts - CLARIDGE INTELLIGENCE LIMITED | 2014-12-16 | 31-03-2014 |