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Company Information for

QUANTET GROUP LIMITED

71 QUEEN VICTORIA STREET, FLOOR 8, LONDON, EC4V 4AY,
Company Registration Number
09810763
Private Limited Company
Active

Company Overview

About Quantet Group Ltd
QUANTET GROUP LIMITED was founded on 2015-10-05 and has its registered office in London. The organisation's status is listed as "Active". Quantet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUANTET GROUP LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
FLOOR 8
LONDON
EC4V 4AY
 
Previous Names
APPRENTICESHIPS 4 LONDON LIMITED10/11/2017
Filing Information
Company Number 09810763
Company ID Number 09810763
Date formed 2015-10-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:16:09
Primary Source:Companies House
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Company Officers of QUANTET GROUP LIMITED

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2015-10-06
JEREMY PETER HEMPSTEAD
 Director 2015-10-05
GRAHAM DAVID HOWE
 Director 2015-10-05
JUSTIN SMITH-ESSEX
 Director 2017-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GREENLEAF
 Director 2015-10-05 2018-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED THE VARKEY FOUNDATION Company Secretary 2016-10-03 CURRENT 2011-09-14 Active
BWB SECRETARIAL LIMITED VF TRADING VARKEY LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
BWB SECRETARIAL LIMITED PHYTOTECH MEDICAL (UK) PTY LTD Company Secretary 2016-09-01 CURRENT 2014-11-19 Active
BWB SECRETARIAL LIMITED SATIPHARM EUROPE LTD Company Secretary 2016-09-01 CURRENT 2016-08-24 Active
BWB SECRETARIAL LIMITED BLACKHORSE HCC LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
BWB SECRETARIAL LIMITED LONDON MISSIONARY SOCIETY CORPORATION Company Secretary 2016-04-29 CURRENT 1899-10-24 Active
BWB SECRETARIAL LIMITED COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) Company Secretary 2016-04-29 CURRENT 1897-10-16 Active
BWB SECRETARIAL LIMITED COUNCIL FOR WORLD MISSION (UK) Company Secretary 2016-03-31 CURRENT 2003-05-09 Active
BWB SECRETARIAL LIMITED ENVIRONMENTAL DEFENSE FUND UK Company Secretary 2015-09-22 CURRENT 2014-09-15 Active
BWB SECRETARIAL LIMITED BIG WIN PHILANTHROPY Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
BWB SECRETARIAL LIMITED APPRENTICES FOR BUSINESS LIMITED Company Secretary 2014-12-17 CURRENT 2011-08-18 Active
BWB SECRETARIAL LIMITED THE APPRENTICESHIP COLLEGE LTD Company Secretary 2014-12-17 CURRENT 2014-08-28 Active
BWB SECRETARIAL LIMITED NXG CONNECT LTD Company Secretary 2014-12-17 CURRENT 2014-08-29 Active
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK TRADING COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
BWB SECRETARIAL LIMITED THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGO Company Secretary 2014-03-11 CURRENT 2013-11-28 Active
BWB SECRETARIAL LIMITED INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED Company Secretary 2014-02-26 CURRENT 2007-05-25 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK Company Secretary 2013-10-24 CURRENT 2006-03-10 Active
BWB SECRETARIAL LIMITED E-ACT FREE SCHOOLS TRUST Company Secretary 2013-07-12 CURRENT 2011-04-20 Dissolved 2016-05-17
BWB SECRETARIAL LIMITED E-ACT Company Secretary 2013-07-12 CURRENT 2008-03-06 Active
BWB SECRETARIAL LIMITED SANGHA TRI-NATIONAL TRUST FUND LIMITED Company Secretary 2013-06-13 CURRENT 2007-03-29 Active
BWB SECRETARIAL LIMITED THE GUIDE ASSOCIATION TRUST CORPORATION Company Secretary 2013-04-11 CURRENT 1937-11-04 Active
BWB SECRETARIAL LIMITED KNOWLEDGE UNLATCHED C.I.C. Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
BWB SECRETARIAL LIMITED CROYDON ENTERPRISE LOAN FUND LIMITED Company Secretary 2012-04-03 CURRENT 2007-03-14 Active
BWB SECRETARIAL LIMITED WCS GLOBAL CONSERVATION UK Company Secretary 2012-03-22 CURRENT 2009-11-24 Active
BWB SECRETARIAL LIMITED BRITISH AND IRISH LEGAL INFORMATION INSTITUTE Company Secretary 2011-12-20 CURRENT 2000-12-27 Active
BWB SECRETARIAL LIMITED THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED Company Secretary 2011-12-02 CURRENT 2002-03-07 Active
BWB SECRETARIAL LIMITED THE INTERNATIONAL COCOA INITIATIVE UK Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-02-21
BWB SECRETARIAL LIMITED THE HUMAN DIGNITY TRUST Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS TRUST Company Secretary 2010-08-25 CURRENT 1999-02-18 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 1998-06-04 Active
BWB SECRETARIAL LIMITED THE LONDON APPRENTICESHIP COMPANY Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
BWB SECRETARIAL LIMITED BATES WELLS NO 2 LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-09
BWB SECRETARIAL LIMITED NACC MERCHANDISE LIMITED Company Secretary 2008-12-17 CURRENT 1996-12-30 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT CHARITABLE TRUST Company Secretary 2008-12-15 CURRENT 2005-08-25 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT LIMITED Company Secretary 2008-12-15 CURRENT 2005-09-30 Active
BWB SECRETARIAL LIMITED YANSA COMMUNITY INTEREST COMPANY Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
BWB SECRETARIAL LIMITED SEAWEB UK Company Secretary 2008-04-17 CURRENT 2007-03-26 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED CLIENTEARTH Company Secretary 2006-12-18 CURRENT 1993-10-19 Active
BWB SECRETARIAL LIMITED OCEANA UK Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
BWB SECRETARIAL LIMITED UK OFFICE OF THE VICTOR PINCHUK FOUNDATION Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
BWB SECRETARIAL LIMITED GCF RIGHTS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED GLOBAL COOL FOUNDATION Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2017-12-12
BWB SECRETARIAL LIMITED GLOBALGIVING UK Company Secretary 2006-05-22 CURRENT 2006-05-22 Active
BWB SECRETARIAL LIMITED REPRIEVE Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
BWB SECRETARIAL LIMITED ENERGY 4 IMPACT Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
BWB SECRETARIAL LIMITED YALTA EUROPEAN STRATEGY LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
BWB SECRETARIAL LIMITED UNITE THE UNION TRUSTEE COMPANY LIMITED Company Secretary 2006-01-21 CURRENT 1969-12-29 Active
BWB SECRETARIAL LIMITED KATRINA HAMMOND VILLAS LIMITED Company Secretary 2005-07-22 CURRENT 2005-05-11 Active
JEREMY PETER HEMPSTEAD JGJ HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
JEREMY PETER HEMPSTEAD QUANTET CONSULTING LIMITED Director 2017-11-21 CURRENT 2007-07-19 Active
JEREMY PETER HEMPSTEAD QUANTET TRAINING LIMITED Director 2017-11-21 CURRENT 2012-06-13 Active
JEREMY PETER HEMPSTEAD THE APPRENTICESHIP COLLEGE LTD Director 2014-12-17 CURRENT 2014-08-28 Active
JEREMY PETER HEMPSTEAD NXG CONNECT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
GRAHAM DAVID HOWE JGJ HOLDINGS LIMITED Director 2018-02-23 CURRENT 2018-02-23 Active
GRAHAM DAVID HOWE QUANTET CONSULTING LIMITED Director 2017-11-21 CURRENT 2007-07-19 Active
GRAHAM DAVID HOWE QUANTET TRAINING LIMITED Director 2017-11-21 CURRENT 2012-06-13 Active
GRAHAM DAVID HOWE NXG CONNECT LTD Director 2014-08-29 CURRENT 2014-08-29 Active
GRAHAM DAVID HOWE THE APPRENTICESHIP COLLEGE LTD Director 2014-08-28 CURRENT 2014-08-28 Active
JUSTIN SMITH-ESSEX THE LONDON APPRENTICESHIP COMPANY Director 2017-11-21 CURRENT 2009-03-19 Active
JUSTIN SMITH-ESSEX THE APPRENTICESHIP COLLEGE LTD Director 2017-11-21 CURRENT 2014-08-28 Active
JUSTIN SMITH-ESSEX QUANTET TRAINING LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
JUSTIN SMITH-ESSEX QUANTET CONSULTING LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active

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
2024-01-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM C/O Bates Wells & Braithwaite London Llp 10 Queen Street Place London EC4R 1BE United Kingdom
2023-03-31Termination of appointment of Bwb Secretarial Limited on 2023-02-28
2023-03-31Appointment of Breams Secretaries Limited as company secretary on 2023-03-01
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-04-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID HOWE
2020-09-14PSC09Withdrawal of a person with significant control statement on 2020-09-14
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SMITH-ESSEX
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLEAF
2017-11-27PSC08Notification of a person with significant control statement
2017-11-27PSC07CESSATION OF GRAHAM DAVID HOWE AS A PSC
2017-11-27PSC07CESSATION OF JEREMY PETER HEMPSTEAD AS A PSC
2017-11-27PSC07CESSATION OF SIMON GREENLEAF AS A PSC
2017-11-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2017-11-27RES12VARYING SHARE RIGHTS AND NAMES
2017-11-22AP01DIRECTOR APPOINTED MR JUSTIN SMITH-ESSEX
2017-11-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-20SH0120/11/17 STATEMENT OF CAPITAL GBP 1000
2017-11-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-16MEM/ARTSARTICLES OF ASSOCIATION
2017-11-15SH0115/11/17 STATEMENT OF CAPITAL GBP 751
2017-11-14SH0114/11/17 STATEMENT OF CAPITAL GBP 750
2017-11-13SH0113/11/17 STATEMENT OF CAPITAL GBP 351
2017-11-10RES15CHANGE OF COMPANY NAME 10/11/17
2017-11-10CERTNMCOMPANY NAME CHANGED APPRENTICESHIPS 4 LONDON LIMITED CERTIFICATE ISSUED ON 10/11/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-22AA01Current accounting period shortened from 31/10/16 TO 31/03/16
2015-10-09AP04Appointment of Bwb Secretarial Limited as company secretary on 2015-10-06
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-05NEWINCNew incorporation
2015-10-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUANTET GROUP 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 QUANTET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUANTET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 QUANTET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of QUANTET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUANTET GROUP LIMITED
Trademarks
We have not found any records of QUANTET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUANTET GROUP 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 (82990 - Other business support service activities n.e.c.) as QUANTET GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUANTET GROUP 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
The Technology Strategy Board has not awarded QUANTET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUANTET GROUP 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 EC4V 4AY