QUANTUM BUZZ LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTUM BUZZ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUANTUM BUZZ LIMITED was incorporated 3 years ago on 21/03/2021 and has the registered number: 13281699. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUANTUM BUZZ LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 THANET HOUSE
LONDON
W2 3UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZOë MEZIN Jun 1976 British,American,French Director 2022-12-01 CURRENT
MS MARIE-ALEXIS MEZIN Jun 2002 British Director 2021-03-21 UNTIL 2023-03-01 RESIGNED
MR PIERRE MEZIN Jul 2003 British Director 2021-03-21 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms. Zoë Mezin 2022-09-01 6/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ms Marie-Alexis Mezin 2021-03-21 - 2022-12-31 6/2002 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pierre Mezin 2021-03-21 - 2022-12-31 7/2003 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUANTUM BUZZ LIMITED 2023-12-22 31-03-2023 £100 equity
Micro-entity Accounts - QUANTUM BUZZ LIMITED 2022-12-07 31-03-2022

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