Menna Overview
Here’s a quick overview of QUANTUM SIX CONSULTING LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2019.
QUANTUM SIX CONSULTING LIMITED
- Company statusactive
- Company No12312047
- Age7 years Incorporated 13 November 2019
- Officers5
Address
22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
QUANTUM SIX CONSULTING LIMITED is an active company incorporated on 13 November 2019 and based in Beaconsfield, Buckinghamshire, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 27 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 27 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 24 Jul 2026
Confirmation Statement With Updates
6 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Notification Of A Person With Significant Control Statement
3 Years Ago on 27 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 28 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNSTEIN, Jamie Antony | director | Jul 1983 | 28 Oct 2020 |
| FOX, Daniel Jonathan | director | Mar 1980 | 28 Oct 2020 |
| JACKSON, Ivan Andrew | director | Nov 1974 | 13 Nov 2019 |
| MCGRATH, Mark | director | Apr 1974 | 28 Oct 2020 |
| WALLEN, Martyn John | director | May 1969 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Mcgrath | Apr 1974 | 27 Oct 2026 |
| Mr Martyn John Wallen | May 1969 | 26 Oct 2026 |
| Mr Ivan Andrew Jackson | Nov 1974 | 22 Jun 2021 |
| Mr Jamie Bernstein | Jul 1983 | 22 Jun 2021 |
| Mr Mark Mcgrath | Apr 1974 | 22 Jun 2021 |
| Mr Martyn John Wallen | May 1969 | 22 Jun 2021 |
| Mr Daniel Jonathan Fox | Mar 1980 | 22 Jun 2021 |
| Mr Ivan Andrew Jackson | Nov 1974 | 13 Nov 2019 |
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FOX, Daniel Jonathan, JACKSON, Ivan Andrew are mutual persons.
FOX, Daniel Jonathan are mutual persons.
FOX, Daniel Jonathan are mutual persons.
WALLEN, Martyn John are mutual persons.
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FOX, Daniel Jonathan are mutual persons.
SPE BLACKOUT LLP
JACKSON, Ivan Andrew are mutual persons.
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Here’s a quick overview of QUANTUM SIX CONSULTING LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2019.