Quantone Limited

Company Name	Quantone Limited
Director	Peter Hermann Gustaf LÖHr
Company Status	Active
Company Number	07141687
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)
Previous Name	Decibel Music Systems Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter Hermann Gustaf LÖHr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	11 April 2023(13 years, 2 months after company formation)
Appointment Duration	1 year
Role	Vp Business & Legal Affairs - Company Secretary
Country of Residence	Switzerland
Correspondence Address	Paul Beare Limited 49 Greek Street London W1D 4EG

Director Name	Adrian Charles Corbett
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44a Floral Street London WC2E 9DA

Director Name	Mr Gregory Paul Kris
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	44a Floral Street London WC2E 9DA

Director Name	Mr Evan Paul Stein
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Software Developer
Country of Residence	England
Correspondence Address	13 Emerald Apartments Homerton Road London E9 5FF

Secretary Name	Adrian Charles Corbett
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	44a Floral Street London WC2E 9DA

Director Name	Mr Mark Hoffman
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	10 August 2011(1 year, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 November 2011)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 28 25 Cheyne Place London SW3 4HJ

Director Name	Mr Stefan Weiss
Date of Birth	May 1973 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	05 March 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2015)
Role	Investment Banking
Country of Residence	England
Correspondence Address	Flat 14 24 Bartholomew Square London EC1V 3QT

Director Name	Mr Nils GÖRan Andersson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2021(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2022)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	36 Speed House Barbican London EC2Y 8AT

Director Name	Drs Roy Franciscus Johanna Van Son
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 March 2021(11 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 January 2022)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Salomon-VÖGelin-Strasse 5 Salomon-VÖGelin-Strasse 8038 Zurich Switzerland

Director Name	Mr Giulio Bruno Guglielmo Leo Sannitz
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 2022(12 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 July 2022)
Role	Senior Manager Business & Legal Affairs
Country of Residence	Switzerland
Correspondence Address	Paul Beare Limited 49 Greek Street London W1D 4EG

Director Name	Mr Roberto Bruno Neri
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Paul Beare Limited 49 Greek Street London W1D 4EG

Secretary Name	Mr Paul David Beare
Status	Resigned
Appointed	07 February 2022(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2024)
Role	Company Director
Correspondence Address	49 Greek Street London W1D 4EG

Director Name	Mr Bastien Louis Albert Vidal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 2022(12 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 April 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	49 Greek Street London W1D 4EG

Contact

Website	decibel.net

Location

Registered Address	Paul Beare Limited 49 Greek Street London W1D 4EG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1.7k at £0.01	Adrian Corbett 8.62% Ordinary A
1.6k at £0.01	Mark Hoffman 8.01% Ordinary A
1.6k at £0.01	Stefan Weiss 8.01% Ordinary A
13.8k at £0.01	Evan Stein 68.97% Ordinary A
592 at £0.01	Gregory Kris 2.95% Ordinary B
198 at £0.01	Mark Wainwright 0.99% Ordinary B
197 at £0.01	Boris Lacroix 0.98% Ordinary B
197 at £0.01	Scott Cohen 0.98% Ordinary B
99 at £0.01	Georgiana Bogdan 0.49% Ordinary B

Financials

Year	2014
Net Worth	-£389,996
Cash	£114,432
Current Liabilities	£8,440

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

25 March 2024	Termination of appointment of Paul David Beare as a secretary on 25 March 2024 (1 page)
9 February 2024	Confirmation statement made on 1 February 2024 with updates (5 pages)
27 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
16 June 2023	Appointment of Mr Peter Hermann Gustaf Löhr as a director on 11 April 2023 (2 pages)
14 June 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 12 April 2023 (1 page)
20 April 2023	Termination of appointment of Roberto Bruno Neri as a director on 31 March 2023 (1 page)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
17 August 2022	Appointment of Mr Bastien Louis Albert Vidal as a director on 26 July 2022 (2 pages)
17 August 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 26 July 2022 (1 page)
23 February 2022	Appointment of Mr Paul David Beare as a secretary on 7 February 2022 (2 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with updates (5 pages)
31 January 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Roy Franciscus Johanna Van Son as a director on 31 January 2022 (1 page)
31 January 2022	Termination of appointment of Nils Göran Andersson as a director on 31 January 2022 (1 page)
31 January 2022	Appointment of Mr Roberto Bruno Neri as a director on 31 January 2022 (2 pages)
30 November 2021	Registered office address changed from C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT England to Paul Beare Limited 49 Greek Street London W1D 4EG on 30 November 2021 (1 page)
11 May 2021	Termination of appointment of Evan Paul Stein as a director on 31 March 2021 (1 page)
22 April 2021	Notification of a person with significant control statement (2 pages)
15 April 2021	Appointment of Drs Roy Franciscus Johanna Van Son as a director on 31 March 2021 (2 pages)
13 April 2021	Appointment of Mr Nils Göran Andersson as a director on 31 March 2021 (2 pages)
13 April 2021	Cessation of Evan Paul Stein as a person with significant control on 31 March 2021 (1 page)
6 April 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 29 February 2020 (11 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
14 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 April 2017	Change of share class name or designation (2 pages)
11 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
9 April 2017	Change of share class name or designation (2 pages)
6 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
6 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
31 October 2016	Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square 3rd Floor London WC1H 9LT England to C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 31 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square 3rd Floor London WC1H 9LT England to C/O Simkins Llp 3rd Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT on 31 October 2016 (1 page)
7 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 250.73 (20 pages)
7 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 250.73 (20 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 December 2015	Termination of appointment of Stefan Weiss as a director on 12 November 2015 (1 page)
2 December 2015	Termination of appointment of Stefan Weiss as a director on 12 November 2015 (1 page)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
25 November 2015	Memorandum and Articles of Association (22 pages)
25 November 2015	Change of share class name or designation (2 pages)
25 November 2015	Change of share class name or designation (2 pages)
25 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 November 2015	Memorandum and Articles of Association (22 pages)
18 November 2015	Memorandum and Articles of Association (22 pages)
18 November 2015	Memorandum and Articles of Association (22 pages)
23 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 250.73 (5 pages)
23 October 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 250.73 (5 pages)
7 October 2015	Company name changed decibel music systems LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-22 (6 pages)
7 October 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 225.65 (5 pages)
7 October 2015	Change of name notice (2 pages)
7 October 2015	Change of name notice (2 pages)
7 October 2015	Statement of capital following an allotment of shares on 16 February 2015 GBP 225.65 (5 pages)
7 October 2015	Company name changed decibel music systems LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-09-22 (6 pages)
19 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200.58 (15 pages)
19 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200.58 (15 pages)
19 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 200.58 (15 pages)
18 March 2015	Statement of capital following an allotment of shares on 7 October 2014 GBP 200.58 (5 pages)
18 March 2015	Statement of capital following an allotment of shares on 7 October 2014 GBP 200.58 (5 pages)
18 March 2015	Statement of capital following an allotment of shares on 7 October 2014 GBP 200.58 (5 pages)
23 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2015	Registered office address changed from , C/O Anderson & Pennington Llp, 44a Floral Street, London, WC2E 9DA to C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square 3Rd Floor London WC1H 9LT on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from , C/O Anderson & Pennington Llp, 44a Floral Street, London, WC2E 9DA to C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square 3Rd Floor London WC1H 9LT on 18 February 2015 (1 page)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (48 pages)
22 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (48 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 197.61 (6 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 197.61 (6 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 197.61 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
3 May 2013	Particulars of variation of rights attached to shares (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 197.61 (4 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
3 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (25 pages)
3 May 2013	Particulars of variation of rights attached to shares (2 pages)
3 May 2013	Change of share class name or designation (2 pages)
3 May 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 197.61 (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
16 January 2013	Termination of appointment of Gregory Kris as a director (1 page)
16 January 2013	Termination of appointment of Gregory Kris as a director (1 page)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
28 June 2012	Director's details changed for Evan Paul Stein on 27 June 2012 (2 pages)
28 June 2012	Director's details changed for Evan Paul Stein on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Gregory Paul Kris on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Gregory Paul Kris on 27 June 2012 (2 pages)
1 May 2012	Director's details changed for Mr Gregory Paul Kris on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Gregory Paul Kris on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Gregory Paul Kris on 1 May 2012 (2 pages)
6 March 2012	Appointment of Mr Stefan Weiss as a director (2 pages)
6 March 2012	Appointment of Mr Stefan Weiss as a director (2 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 November 2011	Termination of appointment of Mark Hoffman as a director (1 page)
10 November 2011	Termination of appointment of Mark Hoffman as a director (1 page)
18 August 2011	Appointment of Mr Mark Hoffman as a director (2 pages)
18 August 2011	Termination of appointment of Adrian Corbett as a director (1 page)
18 August 2011	Appointment of Mr Mark Hoffman as a director (2 pages)
18 August 2011	Termination of appointment of Adrian Corbett as a director (1 page)
28 July 2011	Sub-division of shares on 25 July 2011 (5 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 114.28 (5 pages)
28 July 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 114.28 (5 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2011 (4 pages)
28 July 2011	Sub-division of shares on 25 July 2011 (5 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 25/07/2011 (4 pages)
26 July 2011	Termination of appointment of Adrian Corbett as a secretary (1 page)
26 July 2011	Termination of appointment of Adrian Corbett as a secretary (1 page)
22 July 2011	Registered office address changed from , 43 New Concordia Wharf, Mill Street, London, SE1 2BB on 22 July 2011 (1 page)
22 July 2011	Registered office address changed from , 43 New Concordia Wharf, Mill Street, London, SE1 2BB on 22 July 2011 (1 page)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)

Quantone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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