Menna Overview
Here’s a quick overview of QUANTICA LIMITED 👀 — a London based business that started in 1995.
QUANTICA LIMITED
- Company statusactive
- Company No03058194
- Age31 years 2 months Incorporated 18 May 1995
- Officers3
Address
4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England
QUANTICA LIMITED is an active company incorporated on 18 May 1995 and based in London, England. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 28 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Legacy
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Legacy
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Martin Daniel | secretary | 25 Jul 2017 | |
| KUMAR, Martin Daniel | director | Apr 1979 | 01 May 2022 |
| WARD, Richard Robert | director | Feb 1967 | 25 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Kellan Group Limited | 06 Apr 2016 |
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WARD, Richard Robert are mutual persons.
WARD, Richard Robert are mutual persons.
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WARD, Richard Robert are mutual persons.
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L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
BOWMAN, John Vincent are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of QUANTICA LIMITED 👀 — a London based business that started in 1995.