Quotient Technology Limited

Company Name	Quotient Technology Limited
Directors	Queeny Gupta Natarajan and William Redmond
Company Status	Active
Company Number	07775437
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Names	Coupons.com (UK) Limited and Coupons.com Limited

Business Activity

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

Directors

Director Name	Ms Queeny Gupta Natarajan
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	19 December 2023(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 Washington Boulevard, 8th Floor Nj 07310 Jersey City United States

Director Name	Mr William Redmond
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	19 December 2023(12 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	CEO
Country of Residence	United States
Correspondence Address	545 Washington Boulevard, 8th Floor Nj 07310 Jersey City United States

Director Name	Steven Robert Boal
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	Landmark House Hammersmith Bridge Road London W6 9DP

Director Name	Mr Mir Aamir
Date of Birth	June 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2016(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Ms Connie Chen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 October 2016(5 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Unit F 120 Weston Street London SE1 4GS

Director Name	Mr Ronald Joseph Fior
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 February 2019(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 March 2020)
Role	Business Executive
Country of Residence	United States
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Pamela Jean Strayer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2020(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 March 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	400 Logue Avenue Mountain View Ca 94043

Director Name	Yuneeb Ullah Khan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 October 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2023)
Role	Finance
Country of Residence	United States
Correspondence Address	1260 East Stringham Avenue Suite 600 Salt Lake City Ut 84106

Contact

Website	www.couponsinc.com/
Telephone	020 86269004
Telephone region	London

Location

Registered Address	One Angel Court 13th Floor C/O Tmf Group London Greater London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

1 at $666.7k	Coupons.com Inc. 100.00% Ordinary 1
1 at £1	Coupons.com Inc. 0.00% Ordinary

Financials

Year	2014
Net Worth	-£2,465,041
Cash	£98,061
Current Liabilities	£674,294

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

30 November 2022	Delivered on: 16 December 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Trademark: active by shopmium design. Registered owner: quotient technology LTD. To see details of all material intellectual property subject to a charge, please refer to schedule 5 of the charging document attached to this form. Outstanding
30 November 2022	Delivered on: 15 December 2022 Persons entitled: Pnc National Bank, Association Classification: A registered charge Particulars: Trademark: activate by shopium limited. Registered owner: quotient technology limited. Country: UK. To see details of all material intellectual property subject to a charge, please refer to schedule 2 of the charging document attached to this form. Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Blue Torch Finance, Llc as Collateral Agent Classification: A registered charge Particulars: Trademarks. 1. UK - text: â€œactivate by shopmium designâ€ - registered owner: quotient technology LTD. â€“ registration number: UK00916662827;. 2. UK â€“ text: â€œactivate designâ€ - registered owner: quotient technology LTD. â€“ registration number: UK00916662801. See instrument for more details. Outstanding
30 November 2022	Delivered on: 1 December 2022 Persons entitled: Blue Torch Finance, Llc as Collateral Agent Classification: A registered charge Particulars: Trademarks. 1. UK - text: â€œactivate by shopmium designâ€ - registered owner: quotient technology LTD. â€“ registration number: UK00916662827;. 2. UK â€“ text: â€œactivate designâ€ - registered owner: quotient technology LTD. â€“ registration number: UK00916662801. See instrument for more details. Outstanding

Filing History

3 October 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
7 September 2023	Satisfaction of charge 077754370002 in full (1 page)
7 September 2023	Satisfaction of charge 077754370001 in full (1 page)
6 September 2023	Satisfaction of charge 077754370004 in full (1 page)
6 September 2023	Satisfaction of charge 077754370003 in full (1 page)
30 June 2023	Accounts for a small company made up to 31 December 2021 (17 pages)
23 December 2022	Memorandum and Articles of Association (40 pages)
23 December 2022	Resolutions RES13 ‐ Company documents and agreements 30/11/2022 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
16 December 2022	Registration of charge 077754370004, created on 30 November 2022 (57 pages)
15 December 2022	Registration of charge 077754370003, created on 30 November 2022 (71 pages)
1 December 2022	Registration of charge 077754370001, created on 30 November 2022 (68 pages)
1 December 2022	Registration of charge 077754370002, created on 30 November 2022 (62 pages)
31 October 2022	Appointment of Yuneeb Ullah Khan as a director on 18 October 2022 (2 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 April 2022	Termination of appointment of Pamela Jean Strayer as a director on 24 March 2022 (1 page)
14 February 2022	Amended accounts for a small company made up to 31 December 2020 (16 pages)
26 January 2022	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
22 November 2021	Registered office address changed from 201 Borough High Street London SE1 1JA England to Unit F 120 Weston Street London SE1 4GS on 22 November 2021 (1 page)
1 October 2021	Change of details for Quotient Technology Inc as a person with significant control on 1 October 2021 (2 pages)
28 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
24 December 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Ronald Fior as a director on 9 March 2020 (1 page)
23 March 2020	Appointment of Pamela Jean Strayer as a director on 9 March 2020 (2 pages)
23 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
2 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
18 February 2019	Appointment of Mr Ronald Fior as a director on 12 February 2019 (2 pages)
14 February 2019	Termination of appointment of Mir Aamir as a director on 12 February 2019 (1 page)
26 November 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 April 2018	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP to 201 Borough High Street London SE1 1JA on 19 April 2018 (1 page)
27 December 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
14 July 2017	Auditor's resignation (1 page)
14 July 2017	Auditor's resignation (1 page)
27 March 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 March 2017	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 October 2016	Appointment of Ms Connie Chen as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Ms Connie Chen as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Mr Mir Aamir as a director on 5 October 2016 (2 pages)
6 October 2016	Appointment of Mr Mir Aamir as a director on 5 October 2016 (2 pages)
5 October 2016	Termination of appointment of Steven Robert Boal as a director on 5 October 2016 (1 page)
5 October 2016	Termination of appointment of Steven Robert Boal as a director on 5 October 2016 (1 page)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
22 April 2016	Auditor's resignation (1 page)
22 April 2016	Auditor's resignation (1 page)
5 November 2015	Company name changed coupons.com LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Change of name notice (2 pages)
5 November 2015	Company name changed coupons.com LIMITED\certificate issued on 05/11/15 RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 USD 666,666 (4 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 USD 666,666 (4 pages)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 USD 666,666 (4 pages)
27 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 USD 666,666 (4 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 USD 666,666 (4 pages)
17 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 USD 666,666 (4 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 July 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Company name changed coupons.com (uk) LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
6 February 2012	Company name changed coupons.com (uk) LIMITED\certificate issued on 06/02/12 RES15 ‐ Change company name resolution on 2012-02-02 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 December 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
8 December 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 USD 1 (4 pages)
8 December 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 1 USD 1 (4 pages)
15 September 2011	Incorporation (49 pages)
15 September 2011	Incorporation (49 pages)

Quotient Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London