Quantum Financial Investments Ltd. net worth, address, company information. Free

Company search

Quantum Financial Investments Ltd (registration number 07915027) is a private limited company started on 2012-01-18 originating in England. The company can be found at 25 Hayhurst Road, Luton LU4 0BZ. Changed on 2021-09-09, the previous name the firm used was G Investments Corporation Ltd. Quantum Financial Investments Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Quantum Financial Investments Ltd
Number	07915027
Date of Incorporation:	Wednesday 18th January 2012
End of financial year:	31 January
Address:	25 Hayhurst Road, Luton, LU4 0BZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Elisa A. (in the company from 22 March 2023), Mark D. (appointment date: 09 September 2021). The official register reports 1 person of significant control - Mirko T., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mirko T.

16 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
(AP01) On Wed, 22nd Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 19th Mar 2023 filed on: 19th, March 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from 27 Brunswick Street Luton LU2 0DW on Wed, 11th Jan 2023 to 25 Hayhurst Road Luton LU4 0BZ filed on: 11th, January 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 5th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
(AP01) On Mon, 27th Sep 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Sep 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 15th Sep 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Sep 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(AP01) On Tue, 31st Aug 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 30th Mar 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 2nd, November 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 18th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, January 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, December 2015 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
(AD01) Change of registered address from 31 King Street Luton LU1 2DW on Thu, 19th Feb 2015 to 27 Brunswick Street Luton LU2 0DW filed on: 19th, February 2015 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, February 2015 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
(AP01) On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Fri, 18th Jan 2013 filed on: 5th, November 2013 \| document replacement	Free Download (16 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to Fri, 18th Jan 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(AP01) On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 5th Nov 2012. Old Address: 23 Lyveden Road London SW17 9DT England filed on: 5th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, January 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Comfort Toilet Hire Limited
Anr Medics Ltd
L&b Ltd
Arrow Transport Ltd


Dg4cloud Ltd
Bella Property Investments Limited
Sjay Plumbing And Heating Ltd