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Home > England & Wales Companies > QUANTONE LIMITED
Company Information for

QUANTONE LIMITED

PAUL BEARE LIMITED, 49 GREEK STREET, LONDON, W1D 4EG,
Company Registration Number
07141687
Private Limited Company
Active

Company Overview

About Quantone Ltd
QUANTONE LIMITED was founded on 2010-02-01 and has its registered office in London. The organisation's status is listed as "Active". Quantone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
QUANTONE LIMITED
 
Legal Registered Office
PAUL BEARE LIMITED
49 GREEK STREET
LONDON
W1D 4EG
Other companies in WC2E
 
Previous Names
DECIBEL MUSIC SYSTEMS LIMITED07/10/2015
Filing Information
Company Number 07141687
Company ID Number 07141687
Date formed 2010-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB113028858  
Last Datalog update: 2024-03-06 18:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUANTONE LIMITED
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Companies with same name QUANTONE LIMITED
The following companies were found which have the same name as QUANTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QUANTONE TECHNOLOGIES PRIVATE LIMITED FLAT- F BL-A1 4TH FLOOR 106 KIRAN CH. SINHA ROAD SHIBPUR West Bengal 711102 Active Company formed on the 2015-07-20

Company Officers of QUANTONE LIMITED

Current Directors
Officer Role Date Appointed
EVAN PAUL STEIN
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN WEISS
 Director 2012-03-05 2015-11-12
GREGORY PAUL KRIS
 Director 2010-02-01 2013-01-15
MARK HOFFMAN
 Director 2011-08-10 2011-11-07
ADRIAN CHARLES CORBETT
 Director 2010-02-01 2011-08-10
ADRIAN CHARLES CORBETT
 Company Secretary 2010-02-01 2011-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVAN PAUL STEIN MATCHMAKERS WHARF RESIDENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Dissolved 2017-10-31
EVAN PAUL STEIN DECIBEL MUSIC SYSTEMS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Dissolved 2016-04-26
EVAN PAUL STEIN SOUNDBYTES SERVICES LIMITED Director 2015-08-11 CURRENT 2015-08-11 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25Termination of appointment of Paul David Beare on 2024-03-25
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-11-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-16DIRECTOR APPOINTED MR PETER HERMANN GUSTAF LHR
2023-06-14APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL
2023-06-14APPOINTMENT TERMINATED, DIRECTOR BASTIEN LOUIS ALBERT VIDAL
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ROBERTO BRUNO NERI
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-17AP01DIRECTOR APPOINTED MR BASTIEN LOUIS ALBERT VIDAL
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-02-23AP03Appointment of Mr Paul David Beare as company secretary on 2022-02-07
2022-02-02CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-01-31DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2022-01-31APPOINTMENT TERMINATED, DIRECTOR NILS GöRAN ANDERSSON
2022-01-31DIRECTOR APPOINTED MR ROBERTO BRUNO NERI
2022-01-31APPOINTMENT TERMINATED, DIRECTOR ROY FRANCISCUS JOHANNA VAN SON
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NILS GöRAN ANDERSSON
2022-01-31AP01DIRECTOR APPOINTED MR GIULIO BRUNO GUGLIELMO LEO SANNITZ
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR EVAN PAUL STEIN
2021-04-22PSC08Notification of a person with significant control statement
2021-04-15AP01DIRECTOR APPOINTED DRS ROY FRANCISCUS JOHANNA VAN SON
2021-04-13AP01DIRECTOR APPOINTED MR NILS GöRAN ANDERSSON
2021-04-13PSC07CESSATION OF EVAN PAUL STEIN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-05-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 250.73
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11SH08Change of share class name or designation
2017-04-09SH08Change of share class name or designation
2017-04-06RES12Resolution of varying share rights or name
2017-04-03RES12Resolution of varying share rights or name
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 250.73
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square 3rd Floor London WC1H 9LT England
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 250.73
2016-03-07AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN WEISS
2015-11-25SH08Change of share class name or designation
2015-11-25MEM/ARTSARTICLES OF ASSOCIATION
2015-11-25RES12VARYING SHARE RIGHTS AND NAMES
2015-11-25RES01ADOPT ARTICLES 25/11/15
2015-11-18MEM/ARTSARTICLES OF ASSOCIATION
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 250.73
2015-10-23SH0119/05/15 STATEMENT OF CAPITAL GBP 250.73
2015-10-07RES15CHANGE OF NAME 22/09/2015
2015-10-07CERTNMCompany name changed decibel music systems LIMITED\certificate issued on 07/10/15
2015-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-07SH0116/02/15 STATEMENT OF CAPITAL GBP 225.65
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 200.58
2015-03-19AR0101/02/15 ANNUAL RETURN FULL LIST
2015-03-18SH0107/10/14 STATEMENT OF CAPITAL GBP 200.58
2015-02-23RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM , C/O Anderson & Pennington Llp, 44a Floral Street, London, WC2E 9DA
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-07-22RES01ADOPT ARTICLES 16/05/2014
2014-02-28AR0101/02/14 FULL LIST
2013-11-29AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-03SH0110/04/13 STATEMENT OF CAPITAL GBP 197.61
2013-05-03RES01ADOPT ARTICLES 10/04/2013
2013-05-03RES12VARYING SHARE RIGHTS AND NAMES
2013-02-01AR0101/02/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KRIS
2012-11-29AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / EVAN PAUL STEIN / 27/06/2012
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 27/06/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KRIS / 01/05/2012
2012-03-06AP01DIRECTOR APPOINTED MR STEFAN WEISS
2012-02-27AR0101/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMAN
2011-08-18AP01DIRECTOR APPOINTED MR MARK HOFFMAN
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CORBETT
2011-07-28SH02SUB-DIVISION 25/07/11
2011-07-28SH0125/07/11 STATEMENT OF CAPITAL GBP 114.28
2011-07-28RES01ALTER ARTICLES 25/07/2011
2011-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN CORBETT
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 43 NEW CONCORDIA WHARF, MILL STREET, LONDON, SE1 2BB
2011-02-28AR0101/02/11 FULL LIST
2010-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to QUANTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUANTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 109,652
Creditors Due Within One Year 2012-02-29 £ 24,024

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 QUANTONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 10,612
Cash Bank In Hand 2012-02-29 £ 10,278
Current Assets 2013-02-28 £ 22,621
Current Assets 2012-02-29 £ 12,969
Debtors 2013-02-28 £ 12,009
Debtors 2012-02-29 £ 2,691

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of QUANTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTONE LIMITED
Trademarks
We have not found any records of QUANTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as QUANTONE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where QUANTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
QUANTONE LIMITED has been awarded 4 awards from the Technology Strategy Board. The value of these awards is £ 337,720

CategoryAward Date Award/Grant
MusicHQ: Decibel Music Systems Head Quarters : Feasibility Study 2013-07-01 £ 24,750
MusicPulse : Feasibility Study 2013-05-01 £ 56,250
Interesting Stuff + : Collaborative Research and Development 2012-01-01 £ 135,725
FAROE (Film Ancillary Revenue Optimisation Engine) : Collaborative Research and Development 2011-06-01 £ 120,995

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded QUANTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1D 4EG