Active
Company Information for QUINT GROUP LIMITED
GLASSHOUSE, ALDERLEY PARK, NETHER ALDERLEY, SK10 4ZE,
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Company Registration Number
06898873
Private Limited Company
Active |
Company Name | ||||
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QUINT GROUP LIMITED | ||||
Legal Registered Office | ||||
GLASSHOUSE ALDERLEY PARK NETHER ALDERLEY SK10 4ZE Other companies in SK11 | ||||
Previous Names | ||||
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Company Number | 06898873 | |
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Company ID Number | 06898873 | |
Date formed | 2009-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 23/03/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB135589681 |
Last Datalog update: | 2025-01-05 13:24:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QUINT GROUP INC. | 24, rue Applewood Hampstead Quebec H3X 3W6 | Inactive - Amalgamated | Company formed on the 2021-03-22 | |
QUINT GROUP PTY LTD | Active | Company formed on the 2020-10-19 |
Officer | Role | Date Appointed |
---|---|---|
EZRA CHAPMAN |
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GREGORY COX |
||
MICHAEL CHRISTIAN RANSOM |
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ROBERT ANTHONY STEVEN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN LORD |
Company Secretary | ||
PAUL JONATHAN NADEN |
Director | ||
DAVID JAMES CARTER MULLINS |
Company Secretary | ||
LOUISA HARRISON |
Company Secretary | ||
PAUL JONATHAN NADEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCECHAIN TECHNOLOGIES LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Liquidation | |
SUPER CORPORATION LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
FIDELITY FIRST LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-18 | |
ENDORSED GROUP LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | In Administration/Administrative Receiver | |
ENDORSED.COM LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Liquidation | |
PREPMORE LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
HS SERVICES 1 LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Dissolved 2017-04-04 | |
CHAPMAN BLACK GROUP LIMITED | Director | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
CHAPMANBLACK ENGINEERING LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
CHAPMAN BLACK EXCLUSIVE LTD | Director | 2006-11-14 | CURRENT | 2006-11-09 | Active | |
INFINIAN DATA SOLUTIONS LTD | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
QUINTESSENTIAL FINANCE GROUP LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Dissolved 2017-05-09 | |
INSURIO LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
MONEVO LIMITED | Director | 2013-06-14 | CURRENT | 2008-02-21 | Active | |
CREDIT TECHNOLOGIES LIMITED | Director | 2013-04-04 | CURRENT | 2010-03-22 | Active | |
AEGINA LIMITED | Director | 2012-07-26 | CURRENT | 2006-11-01 | Dissolved 2017-06-06 | |
MYLOAN LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2014-10-28 | |
CLAIMS ANGEL LTD | Director | 2011-09-28 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
THE ALPACA BREEDING AND STUD FARM LIMITED | Director | 2006-07-07 | CURRENT | 1999-01-28 | Dissolved 2017-02-14 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 01/04/24 TO 31/03/24 | ||
Previous accounting period extended from 25/03/24 TO 01/04/24 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY STEVEN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Quint Holdings Limited as a person with significant control on 2021-03-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Glasshouse Alderley Park Nether Alderley SK10 4TG England | |
PSC05 | Change of details for Quint Holdings Limited as a person with significant control on 2021-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/21 FROM Glasshouse Alderley Park Macclesfield SK10 4TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM Oxford House Oxford Road Macclesfield Cheshire SK11 8HS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
SH01 | 27/02/20 STATEMENT OF CAPITAL GBP 1143.383824 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-20 GBP 1,143.383324 | |
CAP-SS | Solvency Statement dated 13/02/20 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 1143.383824 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Julian Lord on 2018-06-30 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-29 GBP 1,140.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 29/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 1142.87 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730002 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1142.87 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 1142.87 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN NADEN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730003 | |
CH01 | Director's details changed for Mr Paul Jonathan Naden on 2016-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ALTER ARTICLES 13/09/2016 | |
RES01 | ALTER ARTICLES 13/09/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068988730001 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM COTTAGE STREET MILL COTTAGE STREET MACCLESFIELD CHESHIRE SK11 8DZ | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 1064.18 | |
SH02 | SUB-DIVISION 27/01/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 27/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR EZRA CHAPMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | PREVSHO FROM 26/03/2015 TO 25/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 09/09/2015 | |
RES15 | CHANGE OF NAME 30/07/2015 | |
CERTNM | COMPANY NAME CHANGED QUINTESSENTIAL FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 07/05/15 FULL LIST | |
AA01 | CURRSHO FROM 27/03/2014 TO 26/03/2014 | |
AA01 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068988730001 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 1053 | |
AR01 | 07/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN NADEN / 19/03/2014 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 1053 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/03/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | SECOND FILING WITH MUD 07/05/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 29/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIAN RANSOM / 16/07/2013 | |
AR01 | 07/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL JONATHAN NADEN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/03/2012 TO 28/03/2012 | |
AP03 | SECRETARY APPOINTED JULIAN LORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MULLINS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTIAN RANSOM | |
AR01 | 07/05/12 FULL LIST | |
AA01 | PREVSHO FROM 30/03/2011 TO 29/03/2011 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
RP04 | SECOND FILING WITH MUD 07/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/11/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY STEVEN TAYLOR | |
AR01 | 07/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 17/02/2011 | |
CERTNM | COMPANY NAME CHANGED MAGIC FINANCE GROUP LIMITED CERTIFICATE ISSUED ON 07/04/11 | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES CARTER MULLINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISA HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEN | |
RES15 | CHANGE OF NAME 17/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 01/05/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY COX / 18/02/2010 | |
AP01 | DIRECTOR APPOINTED GREGORY COX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | EZRA CHAPMAN |
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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 QUINT GROUP LIMITED
Called Up Share Capital | 2011-03-31 | £ 1,000 |
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Called Up Share Capital | 2010-03-31 | £ 1,000 |
Cash Bank In Hand | 2011-03-31 | £ 542 |
Cash Bank In Hand | 2010-03-31 | £ 528 |
Current Assets | 2011-03-31 | £ 88,680 |
Current Assets | 2010-03-31 | £ 58,707 |
Debtors | 2011-03-31 | £ 88,138 |
Debtors | 2010-03-31 | £ 58,179 |
Fixed Assets | 2011-03-31 | £ 44,839 |
Fixed Assets | 2010-03-31 | £ 20,300 |
Shareholder Funds | 2011-03-31 | £ -6,544 |
Shareholder Funds | 2010-03-31 | £ -54,354 |
Tangible Fixed Assets | 2011-03-31 | £ 24,839 |
Tangible Fixed Assets | 2010-03-31 | £ 300 |
Debtors and other cash assets
QUINT GROUP LIMITED owns 1 domain names.
pensionreview.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as QUINT GROUP 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. |