| Company Name | Quantum Pursuits (UK) Limited |
|---|---|
| Director | Jonathan Michael Plache |
| Company Status | Active |
| Company Number | 02974399 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Previous Name | Smallridge Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Jonathan Michael Plache |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 October 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Systems Consultant |
| Correspondence Address | Charlcombe Beech Hill Brook Godalming Surrey GU8 5LA |
| Secretary Name | Roanne Francis Plache |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 28 October 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Systems Consultant |
| Correspondence Address | Charlcombe Beech Hill Brook Godalming Surrey GU8 5LA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | veqtor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01428 685660 |
| Telephone region | Haslemere |
Location
| Registered Address | Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Mr Alasdair Macleod 5.00% Ordinary |
|---|---|
| 5 at £1 | Mr Martin Shoebridge 5.00% Ordinary |
| 5 at £1 | Mr Robert Mudie 5.00% Ordinary |
| 45 at £1 | Roanne Francis Plache 45.00% Ordinary |
| 40 at £1 | Jonathan Michael Plache 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,365 |
| Cash | £72,428 |
| Current Liabilities | £73,986 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
Filing History
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
|---|---|
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 11 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 November 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
| 21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 30 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX (1 page) |
| 10 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 06/10/07; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 13 October 2006 | Return made up to 06/10/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 06/10/05; full list of members (3 pages) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Director's particulars changed (1 page) |
| 19 January 2005 | Secretary's particulars changed (1 page) |
| 4 January 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 06/10/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 October 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 13 October 2003 | Return made up to 06/10/03; full list of members (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 16 October 2002 | Return made up to 06/10/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 October 2001 | Return made up to 06/10/01; full list of members (5 pages) |
| 12 October 2001 | Return made up to 06/10/01; full list of members (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 19 October 2000 | Return made up to 06/10/00; full list of members (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 11 October 1999 | Return made up to 06/10/99; full list of members (5 pages) |
| 6 February 1999 | Resolutions
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| 6 February 1999 | Resolutions
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| 5 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 October 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 13 October 1998 | Return made up to 06/10/98; full list of members (5 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 17 October 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 17 October 1997 | Return made up to 06/10/97; full list of members (5 pages) |
| 23 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 23 October 1996 | Return made up to 06/10/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 11 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 June 1996 | Accounting reference date extended from 31/10/95 to 31/12/95 (1 page) |
| 17 June 1996 | Accounting reference date extended from 31/10/95 to 31/12/95 (1 page) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 9 November 1995 | Secretary's particulars changed (4 pages) |
| 9 November 1995 | Secretary's particulars changed (4 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 1 November 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 1 November 1995 | Return made up to 06/10/95; full list of members (12 pages) |
| 29 January 1995 | Ad 28/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 January 1995 | Ad 28/10/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |