Company NameQuantum Leap Management Ltd
DirectorGeoffrey Norman John Mills
Company StatusActive
Company Number08655885
CategoryPrivate Limited Company
Incorporation Date19 August 2013(10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Geoffrey Norman John Mills
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(1 week, 6 days after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressQueens Anns Cottage Redhill Road
Cobham
Surrey
KT1 1EF
Director NameMr Malcolm Norman Wigley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Bradley Court
Crossley Road
Worcester
Worcestershire
WR5 3GH

Location

Registered AddressQueen Anne's Cottage
Redhill Road
Cobham
Surrey
KT11 1EF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill

Shareholders

1 at £1Geoffrey Norman John Mills
100.00%
Ordinary

Financials

Year2014
Net Worth£16,244
Cash£89,025
Current Liabilities£88,060

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return19 August 2023 (8 months, 3 weeks ago)
Next Return Due2 September 2024 (3 months, 4 weeks from now)

Filing History

10 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
31 August 2023Confirmation statement made on 19 August 2023 with updates (5 pages)
29 October 2022Statement of capital following an allotment of shares on 1 October 2022
  • GBP 12
(3 pages)
29 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
22 August 2022Confirmation statement made on 19 August 2022 with updates (4 pages)
1 April 2022Appointment of Mrs Rachael Briony Mills as a director on 1 April 2022 (2 pages)
28 August 2021Micro company accounts made up to 31 January 2021 (5 pages)
24 August 2021Confirmation statement made on 19 August 2021 with updates (4 pages)
6 November 2020Micro company accounts made up to 31 January 2020 (5 pages)
20 August 2020Confirmation statement made on 19 August 2020 with updates (4 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
27 August 2019Confirmation statement made on 19 August 2019 with updates (4 pages)
5 September 2018Confirmation statement made on 19 August 2018 with updates (4 pages)
15 August 2018Micro company accounts made up to 31 January 2018 (5 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
25 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
23 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
23 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 October 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 November 2014Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
26 November 2014Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
11 November 2013Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 11 November 2013 (1 page)
11 November 2013Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 11 November 2013 (1 page)
22 October 2013Termination of appointment of Malcolm Wigley as a director (1 page)
22 October 2013Termination of appointment of Malcolm Wigley as a director (1 page)
17 October 2013Appointment of Geoffrey Norman John Mills as a director (3 pages)
17 October 2013Appointment of Geoffrey Norman John Mills as a director (3 pages)
17 October 2013Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 17 October 2013 (2 pages)
17 October 2013Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 17 October 2013 (2 pages)
15 October 2013Registered office address changed from 55 Bradley Court Crossley Road Worcester WR5 3GH England on 15 October 2013 (2 pages)
15 October 2013Registered office address changed from 55 Bradley Court Crossley Road Worcester WR5 3GH England on 15 October 2013 (2 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)