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QUANTESSENCE LTD - 33 Cannon Street, 2nd Floor, London, EC4M 5SB, United Kingdom
Company Information
- Company registration number
- 09360325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cannon Street
- 2nd Floor
- London
- EC4M 5SB
- England 33 Cannon Street, 2nd Floor, London, EC4M 5SB, England UK
Management
- Managing Directors
- DE CLERCQ, Peter Louis Andre
- GOEMANS, Pierre Yves
- HAUTEKIET, Wim Karel
- VAN HENTENRYCK, Cécile Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-18
- Age Of Company 2014-12-18 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300NI69N241SWXY97
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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QUANTESSENCE LTD Company Description
- QUANTESSENCE LTD is a ltd registered in United Kingdom with the Company reg no 09360325. Its current trading status is "live". It was registered 2014-12-18. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 33 Cannon Street .
Get QUANTESSENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantessence Ltd - 33 Cannon Street, 2nd Floor, London, EC4M 5SB, United Kingdom
- 2014-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-11) - CS01
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move-registers-to-sail-company-with-new-address (2023-09-20) - AD03
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change-sail-address-company-with-old-address-new-address (2023-09-21) - AD02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-04) - AA
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confirmation-statement-with-no-updates (2022-09-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-group (2021-05-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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resolution (2021-02-18) - RESOLUTIONS
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capital-allotment-shares (2021-02-03) - SH01
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resolution (2021-01-28) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-07) - AA
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memorandum-articles (2020-04-22) - MA
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resolution (2020-04-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-allotment-shares (2020-04-08) - SH01
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confirmation-statement-with-updates (2020-09-09) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-02-11) - PSC08
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accounts-with-accounts-type-group (2019-03-07) - AA
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confirmation-statement-with-updates (2019-09-14) - CS01
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capital-cancellation-shares (2019-10-03) - SH06
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capital-return-purchase-own-shares (2019-10-21) - SH03
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-03) - AA
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capital-allotment-shares (2018-11-22) - SH01
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confirmation-statement-with-updates (2018-09-09) - CS01
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notification-of-a-person-with-significant-control (2018-07-11) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-07-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-04-18) - PSC08
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cessation-of-a-person-with-significant-control (2018-04-18) - PSC07
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capital-allotment-shares (2018-03-12) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-29) - CS01
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change-to-a-person-with-significant-control (2017-12-29) - PSC04
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termination-director-company-with-name-termination-date (2017-11-19) - TM01
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appoint-person-director-company-with-name-date (2017-11-19) - AP01
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notification-of-a-person-with-significant-control (2017-12-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-03-13) - AA
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change-person-director-company-with-change-date (2017-04-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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resolution (2017-06-16) - RESOLUTIONS
keyboard_arrow_right 2016
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resolution (2016-03-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-05-06) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-sail-address-company-with-new-address (2015-12-18) - AD02
keyboard_arrow_right 2014
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incorporation-company (2014-12-18) - NEWINC