Company NameQuantum Pacific Corporation UK Limited
DirectorsAntriani Smila and John Frank Megginson
Company StatusActive
Company Number08322810
CategoryPrivate Limited Company
Incorporation Date7 December 2012(11 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Antriani Smila
Date of BirthNovember 1978 (Born 45 years ago)
NationalityCypriot
StatusCurrent
Appointed07 December 2012(same day as company formation)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address7 Clarges Street
5th Floor
London
W1J 8AE
Director NameMr John Frank Megginson
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address7 Clarges Street
5th Floor
London
W1J 8AE

Contact

Telephone020 76591111
Telephone regionLondon

Location

Registered Address7 Clarges Street
5th Floor
London
W1J 8AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1Quantum Pacific International LTD
100.00%
Ordinary

Financials

Year2014
Turnover£198,020
Net Worth£2,333,256
Current Liabilities£129,558

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 December 2023 (4 months, 4 weeks ago)
Next Return Due20 December 2024 (7 months, 2 weeks from now)

Filing History

9 December 2022Confirmation statement made on 6 December 2022 with updates (5 pages)
6 December 2022Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 23 November 2022 (2 pages)
6 December 2022Director's details changed for Mr John Frank Megginson on 23 November 2022 (2 pages)
23 November 2022Director's details changed for Mr John Frank Megginson on 1 November 2022 (2 pages)
4 October 2022Full accounts made up to 31 December 2021 (17 pages)
8 December 2021Confirmation statement made on 6 December 2021 with updates (5 pages)
15 November 2021Director's details changed for Mr John Frank Megginson on 15 November 2021 (2 pages)
12 September 2021Full accounts made up to 31 December 2020 (18 pages)
2 March 2021Notification of Richard Martin as a person with significant control on 31 January 2021 (2 pages)
2 March 2021Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 (3 pages)
18 February 2021Confirmation statement made on 6 December 2020 with updates (5 pages)
6 November 2020Full accounts made up to 31 December 2019 (17 pages)
20 December 2019Confirmation statement made on 6 December 2019 with updates (4 pages)
5 October 2019Full accounts made up to 31 December 2018 (16 pages)
2 May 2019Cessation of Rothschild & Co as a person with significant control on 1 March 2019 (3 pages)
2 May 2019Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019 (4 pages)
2 January 2019Confirmation statement made on 6 December 2018 with no updates (3 pages)
3 October 2018Full accounts made up to 31 December 2017 (16 pages)
15 January 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 November 2017Full accounts made up to 31 December 2016 (15 pages)
7 November 2017Full accounts made up to 31 December 2016 (15 pages)
23 May 2017Director's details changed for Mr John Frank Megginson on 24 April 2017 (4 pages)
23 May 2017Director's details changed for Ms Antriani Smila on 24 April 2017 (4 pages)
23 May 2017Director's details changed for Mr John Frank Megginson on 24 April 2017 (4 pages)
23 May 2017Director's details changed for Ms Antriani Smila on 24 April 2017 (4 pages)
3 May 2017Registered office address changed from 10 Brook Street 5th Floor London W1S 1BG to 7 Clarges Street 5th Floor London W1J 8AE on 3 May 2017 (2 pages)
3 May 2017Registered office address changed from 10 Brook Street 5th Floor London W1S 1BG to 7 Clarges Street 5th Floor London W1J 8AE on 3 May 2017 (2 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
15 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
14 October 2016Full accounts made up to 31 December 2015 (16 pages)
14 October 2016Full accounts made up to 31 December 2015 (16 pages)
7 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
7 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
7 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
(5 pages)
15 November 2015Full accounts made up to 31 December 2014 (16 pages)
15 November 2015Full accounts made up to 31 December 2014 (16 pages)
4 October 2015Auditor's resignation (1 page)
4 October 2015Auditor's resignation (1 page)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
17 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(5 pages)
21 October 2014Full accounts made up to 31 December 2013 (15 pages)
21 October 2014Full accounts made up to 31 December 2013 (15 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(5 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(5 pages)
20 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(5 pages)
6 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2.00
(4 pages)
6 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 January 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
6 January 2013Statement of capital following an allotment of shares on 18 December 2012
  • GBP 2.00
(4 pages)
7 December 2012Incorporation (38 pages)
7 December 2012Incorporation (38 pages)