5th Floor
London
W1J 8AE
Director Name | Mr John Frank Megginson |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 7 Clarges Street 5th Floor London W1J 8AE |
Telephone | 020 76591111 |
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Telephone region | London |
Registered Address | 7 Clarges Street 5th Floor London W1J 8AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Quantum Pacific International LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £198,020 |
Net Worth | £2,333,256 |
Current Liabilities | £129,558 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 4 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
9 December 2022 | Confirmation statement made on 6 December 2022 with updates (5 pages) |
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6 December 2022 | Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 23 November 2022 (2 pages) |
6 December 2022 | Director's details changed for Mr John Frank Megginson on 23 November 2022 (2 pages) |
23 November 2022 | Director's details changed for Mr John Frank Megginson on 1 November 2022 (2 pages) |
4 October 2022 | Full accounts made up to 31 December 2021 (17 pages) |
8 December 2021 | Confirmation statement made on 6 December 2021 with updates (5 pages) |
15 November 2021 | Director's details changed for Mr John Frank Megginson on 15 November 2021 (2 pages) |
12 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
2 March 2021 | Notification of Richard Martin as a person with significant control on 31 January 2021 (2 pages) |
2 March 2021 | Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 (3 pages) |
18 February 2021 | Confirmation statement made on 6 December 2020 with updates (5 pages) |
6 November 2020 | Full accounts made up to 31 December 2019 (17 pages) |
20 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
2 May 2019 | Cessation of Rothschild & Co as a person with significant control on 1 March 2019 (3 pages) |
2 May 2019 | Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019 (4 pages) |
2 January 2019 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
15 January 2018 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 November 2017 | Full accounts made up to 31 December 2016 (15 pages) |
23 May 2017 | Director's details changed for Mr John Frank Megginson on 24 April 2017 (4 pages) |
23 May 2017 | Director's details changed for Ms Antriani Smila on 24 April 2017 (4 pages) |
23 May 2017 | Director's details changed for Mr John Frank Megginson on 24 April 2017 (4 pages) |
23 May 2017 | Director's details changed for Ms Antriani Smila on 24 April 2017 (4 pages) |
3 May 2017 | Registered 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 2017 | Registered 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 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
14 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
7 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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15 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 November 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 October 2015 | Auditor's resignation (1 page) |
4 October 2015 | Auditor's resignation (1 page) |
17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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21 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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6 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
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6 January 2013 | Resolutions
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6 January 2013 | Resolutions
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6 January 2013 | Statement of capital following an allotment of shares on 18 December 2012
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7 December 2012 | Incorporation (38 pages) |
7 December 2012 | Incorporation (38 pages) |