THE SPACE QUANTUM COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE SPACE QUANTUM COMPANY LTD
COMPANY NUMBER
11708172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 14/01/2024 | Change of individual person PSC details (PSC04) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM EVOLVE LTD | N/A | N/A |
| THE SPACE QUANTUM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Jespal Singh Deol (931164082) Appointed |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SPACE QUANTUM COMPANY LTD?
Purchase the company report or an
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Want to learn more about THE SPACE QUANTUM COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2020 - Present (4 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2021 - Present (2 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/07/2023 - Present (1 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/05/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 14/01/2024 | Change of individual person PSC details (PSC04) | other | |
| 12/01/2024 | Change of director’s details (CH01) | officers | |
| 12/01/2024 | Change of secretary’s details (CH03) | officers | |
| 24/07/2023 | Appointment of director (AP01) | officers | |
| 14/02/2023 | Annual Accounts. (AA) | accounts | |
| 24/12/2022 | Confirmation Statement (CS01) | other | |
| 31/03/2022 | Annual Accounts. (AA) | accounts | |
| 21/12/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 14/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 14/12/2021 | Notice of individual person PSC (PSC01) | other | |
| 14/12/2021 | Appointment of director (AP01) | officers | |
| 13/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/12/2021 | Confirmation Statement (CS01) | other | |
| 31/03/2021 | Annual Accounts. (AA) | accounts | |
| 19/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/03/2021 | Annual Accounts. (AA) | accounts | |
| 15/01/2021 | Confirmation Statement (CS01) | other | |
| 11/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2020 | Change of director’s details (CH01) | officers | |
| 28/07/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Appointment of director (AP01) | officers | |
| 28/02/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Appointment of director (AP01) | officers | |
| 28/01/2020 | Appointment of director (AP01) | officers | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 28/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2019 | Confirmation Statement (CS01) | other | |
| 24/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/05/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/05/2019 | Appointment of director (AP01) | officers | |
| 03/12/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTUM EVOLVE LTD | N/A | N/A |
| THE SPACE QUANTUM COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Jespal Singh Deol (931164082) Appointed |
| 17/02/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Muhammad Usman Mughal (924256514) Appointed |
| 14/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member Walid Surkhabi (927247952) Appointed |
| 14/05/2020 | Amreek Singh Dhillon (926761188) has left the board |
| 03/03/2020 | Kevin Peters (924571531) has left the board |
| 03/03/2020 | New Board Member Amreek Singh Dhillon (926761188) Appointed |
| 03/03/2020 | New Board Member Zailatul Akma Abid (926761185) Appointed |
| 30/01/2020 | Amreek Singh Dhillon (925883800) has left the board |
| 30/01/2020 | Zailatul Akma Abid (925307194) has left the board |
| 30/01/2020 | New Board Member Kevin Peters (924571531) Appointed |
| 06/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Amreek Singh Dhillon (925883800) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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