Quantum Innovation Centre Limited

Company Name	Quantum Innovation Centre Limited
Directors	Prakash Dahylal Bhundia and Damien Gerard McDonnell
Company Status	Active - Proposal to Strike off
Company Number	07453678
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Prakash Dahylal Bhundia
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Prof Damien Gerard McDonnell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Secretary Name	Mr Prakash Bhundia
Status	Current
Appointed	29 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mr Daniel Joseph Burke
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Mrs Janet Kim Burke
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Contact

Website	quantum-house.com

Location

Registered Address	Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

9k at £1	Daniel Joseph Burke 6.00% Ordinary
9k at £1	Janet Kim Burke 6.00% Ordinary
51k at £1	Damien Mcdonnell 34.00% Ordinary
50.9k at £1	Prakash Bhundia 33.93% Ordinary
30k at £1	Malvern Science Services 20.00% Ordinary
100 at £1	Red Lion Technologies LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	-£4,689
Cash	£192
Current Liabilities	£1,588

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	29 November 2022 (1 year, 4 months ago)
Next Return Due	13 December 2023 (overdue)

Filing History

27 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
15 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
20 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
4 November 2019	Micro company accounts made up to 30 April 2019 (6 pages)
6 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
6 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150,000 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 150,000 (5 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 March 2015	Termination of appointment of Janet Kim Burke as a director on 12 February 2015 (1 page)
4 March 2015	Termination of appointment of Janet Kim Burke as a director on 12 February 2015 (1 page)
4 March 2015	Termination of appointment of Daniel Joseph Burke as a director on 12 February 2015 (1 page)
4 March 2015	Termination of appointment of Daniel Joseph Burke as a director on 12 February 2015 (1 page)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 150,000 (6 pages)
10 April 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
10 April 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 150,000 (6 pages)
4 December 2013	Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Prakash Dahylal Bhundia on 20 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr Damien Mcdonnell on 20 November 2013 (2 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 150,000 (6 pages)
2 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 150,000 (3 pages)
2 January 2013	Statement of capital following an allotment of shares on 10 April 2012 GBP 150,000 (3 pages)
2 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
20 April 2012	Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page)
13 April 2012	Appointment of Mr Daniel Joseph Burke as a director (2 pages)
13 April 2012	Appointment of Ms Janet Kim Burke as a director (2 pages)
13 April 2012	Appointment of Mr Daniel Joseph Burke as a director (2 pages)
13 April 2012	Appointment of Ms Janet Kim Burke as a director (2 pages)
5 January 2012	Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Damien Mcdonnell on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Prakash Dahylal Bhundia on 5 January 2012 (2 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page)
28 November 2011	Secretary's details changed for Mr Prakash Bhundia on 28 November 2011 (1 page)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Quantum Innovation Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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