Company Information for QUANTUM EVOLUTION LIMITED
C/O GRAYS ACCOUNTANTS LTD, KINGS WORKS, KINGS ROAD, TEDDINGTON, MIDDLESEX, TW11 0QB,
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Company Registration Number
05847702
Private Limited Company
Active |
Company Name | |
---|---|
QUANTUM EVOLUTION LIMITED | |
Legal Registered Office | |
C/O GRAYS ACCOUNTANTS LTD KINGS WORKS KINGS ROAD TEDDINGTON MIDDLESEX TW11 0QB Other companies in TW11 | |
Company Number | 05847702 | |
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Company ID Number | 05847702 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB924616914 |
Last Datalog update: | 2024-01-07 04:40:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUANTUM EVOLUTION PTY LTD | NSW 2778 | Active | Company formed on the 1996-02-08 | |
QUANTUM EVOLUTION | YISHUN AVENUE 7 Singapore 760171 | Active | Company formed on the 2017-02-09 | |
QUANTUM EVOLUTION CORP | 6156 Golf Vista Way Boca Raton FL 33433 | Active | Company formed on the 2015-05-06 | |
QUANTUM EVOLUTION COACHING LLC | California | Unknown | ||
Quantum Evolutions, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2021-02-04 | |
Quantum Evolution Therapies Inc. | 120 Kaitting Trail Oakville Ontario L6M 5K8 | Active | Company formed on the 2023-05-10 | |
QUANTUM EVOLUTIONS LLC | 20750 MEADOWLARK DR CHANDLER TX 75758 | Active | Company formed on the 2023-08-31 |
Officer | Role | Date Appointed |
---|---|---|
SHANTI LTD. |
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JENNIFER LOUISE TOWHILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ANNE PODGER |
Director | ||
MICHAEL CHARLES WELFARE |
Company Secretary | ||
RACHEL ANNE PODGER |
Company Secretary | ||
JANET STIMPSON |
Director | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANTI LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active | |
105 WEST HILL ROAD MANAGEMENT LIMITED | Director | 1998-06-05 | CURRENT | 1994-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 21869 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 21869 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 21869 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 14/09/09 STATEMENT OF CAPITAL GBP 14069 | |
SH01 | 14/09/09 STATEMENT OF CAPITAL GBP 13969 | |
AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Shanti Ltd. on 2010-04-15 | |
SH01 | 30/05/10 STATEMENT OF CAPITAL GBP 5069 | |
RES13 | ISSUE SHARES 30/05/2010 | |
RES04 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/10 FROM Springwood, Hook Heath Road Woking Surrey GU22 0DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PODGER | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP02 | CORPORATE DIRECTOR APPOINTED SHANTI LTD. | |
MISC | DOC 123 NICREASED TO 6000. | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WELFARE | |
288b | APPOINTMENT TERMINATED SECRETARY RACHEL PODGER | |
288a | SECRETARY APPOINTED MICHAEL WELFARE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/06/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 66,000 |
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Creditors Due After One Year | 2012-03-31 | £ 66,000 |
Creditors Due Within One Year | 2013-03-31 | £ 69,027 |
Creditors Due Within One Year | 2012-03-31 | £ 64,406 |
Creditors and other liabilities
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 EVOLUTION LIMITED
Called Up Share Capital | 2013-03-31 | £ 13,714 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 13,714 |
Current Assets | 2013-03-31 | £ 22,803 |
Current Assets | 2012-03-31 | £ 23,192 |
Debtors | 2013-03-31 | £ 1,752 |
Debtors | 2012-03-31 | £ 1,871 |
Stocks Inventory | 2013-03-31 | £ 21,051 |
Stocks Inventory | 2012-03-31 | £ 21,321 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as QUANTUM EVOLUTION LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |