QUMIN LTD

Active - Accounts Filed

General Information

NAME
QUMIN LTD

COMPANY NUMBER
08032811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
17/04/2012 (12 years and 9 months old)

WEBSITE
www.qumin.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 GREENLAND STREET, CAMDEN, LONDON
LONDON
NW1 0ND

Telephone: 02071832596
TPS: No

TRADING ADDRESSES

10 Greenland Street
Camden
London
NW1 0ND

Telephone: 71832596

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£524.5k

27.85%

NET WORTH

£409k

10.91%

TOTAL LIABILITIES

£650.9k

32.69%

NET ASSETS

£409k

10.91%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
QUMIN LTD	Active - Accounts Filed	View Report
666 TECHNOLOGIES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: Thomas Robert, William Nixon (918632492) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUMIN LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about QUMIN LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£524.5k

27.85%

NET WORTH

£409k

10.91%

TOTAL LIABILITIES

£650.9k

32.69%

NET ASSETS

£409k

10.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
QUMIN LTD	Owned: 8.04 %	Shares: 1,780	Price per share: £0.01	Total Value: £17.80
MICHAEL NIXON	Owned: 8.00 %	Shares: 1,770	Price per share: £0.01	Total Value: £17.70
ARNOLD MA	Owned: 31.22 %	Shares: 6,910	Price per share: £0.01	Total Value: £69.10
TOM NIXON	Owned: 6.70 %	Shares: 1,483	Price per share: £0.01	Total Value: £14.83
TONY AMBROSE	Owned: 6.70 %	Shares: 1,482	Price per share: £0.01	Total Value: £14.82
DAVID YU HO WAI	Owned: 3.00 %	Shares: 665	Price per share: £0.01	Total Value: £6.65
ZAIR BERRY	Owned: 2.77 %	Shares: 612	Price per share: £0.01	Total Value: £6.12
MARK HUDSON	Owned: 2.55 %	Shares: 564	Price per share: £0.01	Total Value: £5.64
ALEX BOOTH	Owned: 2.33 %	Shares: 515	Price per share: £0.01	Total Value: £5.15
JENNIFER CROWLEY	Owned: 2.33 %	Shares: 515	Price per share: £0.01	Total Value: £5.15
MARCUS HAWKINS	Owned: 2.17 %	Shares: 480	Price per share: £0.01	Total Value: £4.80
REGINALD STARKEY	Owned: 1.36 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
SHUFAN ZHAO	Owned: 9.09 %	Shares: 2,012	Price per share: £0.01	Total Value: £20.12
PENG YAN	Owned: 8.79 %	Shares: 1,945	Price per share: £0.01	Total Value: £19.45
DOUGLAS YING YEUNG CHAN	Owned: 0.70 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
JOSEWICK WING HANG AU	Owned: 0.70 %	Shares: 155	Price per share: £0.01	Total Value: £1.55
ROSS MURPHY	Owned: 0.68 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
JORDAN SMITH	Owned: 0.68 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ROY GRAFF	Owned: 0.54 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
ANDREW GUNTERT	Owned: 0.54 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
KELVIN AU	Owned: 0.54 %	Shares: 120	Price per share: £0.01	Total Value: £1.20
DHAVAL RAJANI	Owned: 0.36 %	Shares: 80	Price per share: £0.01	Total Value: £0.80
JIA LI	Owned: 0.11 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
YIXUAN QUIN	Owned: 0.05 %	Shares: 12	Price per share: £0.01	Total Value: £0.12
KUN YAN	Owned: 0.05 %	Shares: 12	Price per share: £0.01	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Arnold Ma 25/06/2012 - Present (12 years and 7 months) Born in Sep 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peng Yan 17/04/2012 - 25/06/2012 (2 months) Born in Dec 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Arnold Ma 17/04/2012 - 23/04/2012 (0 months) Born in Sep 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peng Yan 30/04/2013 - 13/09/2016 (3 years and 4 months) Born in Dec 1985	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jeremy Stewart Whitaker 30/04/2013 - Present (11 years and 8 months) Born in Aug 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
QUMIN LTD	Active - Accounts Filed	View Report
666 TECHNOLOGIES LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: Thomas Robert, William Nixon (918632492) has left the board
Date: 05/05/2024	Event: New Confirmation Statement filed
Date: 08/11/2023	Event: New Accounts filed
Date: 06/05/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: Shufan Zhao (925743313) has left the board
Date: 20/09/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: Kelvin Wing-Wah Au (921942906) has left the board
Date: 18/05/2020	Event: Peng Yan (924795222) has left the board
Date: 02/02/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 15/04/2019	Event: New Board Member Shufan Zhao (925743313) Appointed
Date: 02/02/2019	Event: New Accounts filed
Date: 03/07/2018	Event: New Board Member Peng Yan (924795222) Appointed
Date: 02/07/2018	Event: New Board Member Kelvin Wing-Wah Au (921942906) Appointed
Date: 27/06/2018	Event: Nigel John Watts-Morgan (920263887) has left the board
Date: 27/06/2018	Event: David Sigmund Reich (900877990) has left the board
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 25/01/2018	Event: New Accounts filed
Date: 23/05/2017	Event: New Annual Return filed
Date: 15/09/2016	Event: Peng Yan (917243820) has left the board
Date: 25/07/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Annual Return filed
Date: 16/11/2015	Event: New Board Member Nigel John Watts-Morgan (920263887) Appointed
Date: 25/08/2015	Event: David Sigmund Reich (920016642) has left the board
Date: 25/08/2015	Event: New Board Member David Sigmund Reich (900877990) Appointed
Date: 17/08/2015	Event: New Board Member David Sigmund Reich (920016642) Appointed
Date: 17/08/2015	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Jeremy Stewart Whitaker (903583182) has left the board
Date: 24/04/2015	Event: Nick Rines (917861292) has left the board
Date: 24/04/2015	Event: Reginald John Starkey (917861373) has left the board
Date: 27/03/2015	Event: New Accounts filed
Date: 11/11/2014	Event: David Sigmund Reich (900877990) has left the board
Date: 11/11/2014	Event: Alex Nicholas Li-Chuan Guntert (918632755) has left the board
Date: 24/09/2014	Event: David Reich (919089321) has left the board
Date: 24/09/2014	Event: New Board Member David Sigmund Reich (900877990) Appointed
Date: 16/09/2014	Event: New Board Member David Reich (919089321) Appointed
Date: 23/06/2014	Event: David Sigmund Reich (900877990) has left the board
Date: 23/05/2014	Event: New Annual Return filed
Date: 28/04/2014	Event: New Board Member David Sigmund Reich (900877990) Appointed
Date: 31/03/2014	Event: New Board Member Thomas Robert, William Nixon (918632492) Appointed
Date: 31/03/2014	Event: New Board Member Alex Nicholas, Lee-Chuan Guntert (918632755) Appointed
Date: 12/03/2014	Event: New Annual Return filed
Date: 10/03/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: Change in Reg. Office

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QUMIN LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£524.5k

£409k

£650.9k

£409k

People Overview

1

13

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£524.5k

£409k

£650.9k

£409k

Accounts

People Overview

1

13

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™