Quantile Technologies Limited

Company Name	Quantile Technologies Limited
Directors	Stephen Paul O'Connor and Andrew Richard Williams
Company Status	Active
Company Number	09622720
Category	Private Limited Company
Incorporation Date	4 June 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Stephen Paul O'Connor
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bush Lane London EC4R 0AN

Director Name	Mr Andrew Richard Williams
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 July 2015(1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Bush Lane London EC4R 0AN

Secretary Name	Mrs Trudy Janine Desrae Ross
Status	Current
Appointed	15 June 2018(3 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	27 Bush Lane London EC4R 0AN

Location

Registered Address	27 Bush Lane London EC4R 0AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Filing History

8 September 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
15 June 2023	Confirmation statement made on 4 June 2023 with updates (4 pages)
26 April 2023	Statement of capital following an allotment of shares on 28 March 2023 GBP 26,876,836 (3 pages)
21 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
16 June 2022	Confirmation statement made on 4 June 2022 with updates (5 pages)
16 June 2022	Statement of capital following an allotment of shares on 31 May 2022 GBP 18,876,836 (3 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
25 August 2021	Statement of capital following an allotment of shares on 24 August 2021 GBP 14,376,836 (3 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with updates (4 pages)
4 March 2021	Cessation of Andrew Richard Williams as a person with significant control on 3 March 2021 (1 page)
4 March 2021	Notification of Quantile Group Limited as a person with significant control on 3 March 2021 (2 pages)
4 March 2021	Cessation of Stephen Paul O'connor as a person with significant control on 3 March 2021 (1 page)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
4 January 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 December 2020	Statement of capital following an allotment of shares on 18 December 2020 GBP 9,376,836 (3 pages)
23 December 2020	Memorandum and Articles of Association (27 pages)
23 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
20 July 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
27 April 2020	Statement of capital following an allotment of shares on 17 April 2020 GBP 1,336 (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (32 pages)
17 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
14 January 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 1,237.00 (4 pages)
10 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
10 January 2019	Resolutions RES13 ‐ Authorised to allot 21/12/2018 RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
15 June 2018	Appointment of Mrs Trudy Janine Desrae Ross as a secretary on 15 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
13 April 2018	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 27 Bush Lane London EC4R 0AN on 13 April 2018 (1 page)
7 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
7 September 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
6 September 2017	Director's details changed for Mr Stephen Paul O'connor on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Andrew Richard Williams on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Stephen Paul O'connor on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Mr Andrew Richard Williams on 6 September 2017 (2 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 February 2017	Registered office address changed from 125 Old Broad Street 6th Floor London EC2N 1AR England to 35 New Broad Street London EC2M 1NH on 28 February 2017 (1 page)
28 February 2017	Registered office address changed from 125 Old Broad Street 6th Floor London EC2N 1AR England to 35 New Broad Street London EC2M 1NH on 28 February 2017 (1 page)
14 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,113 (3 pages)
14 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,113 (3 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,113 (4 pages)
7 June 2016	Director's details changed for Mr Stephen Paul O'connor on 6 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Andrew Richard Williams on 6 June 2016 (2 pages)
7 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,113 (4 pages)
7 June 2016	Director's details changed for Mr Stephen Paul O'connor on 6 June 2016 (2 pages)
7 June 2016	Director's details changed for Mr Andrew Richard Williams on 6 June 2016 (2 pages)
24 March 2016	Director's details changed for Mr Andrew Richard Williams on 1 January 2016 (2 pages)
24 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
24 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1,000 (3 pages)
24 March 2016	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 125 Old Broad Street 6th Floor London EC2N 1AR on 24 March 2016 (1 page)
24 March 2016	Director's details changed for Mr Andrew Richard Williams on 1 January 2016 (2 pages)
24 March 2016	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to 125 Old Broad Street 6th Floor London EC2N 1AR on 24 March 2016 (1 page)
19 August 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,000 (3 pages)
19 August 2015	Statement of capital following an allotment of shares on 19 August 2015 GBP 1,000 (3 pages)
13 August 2015	Director's details changed for Mr Stephen Paul O'connor on 9 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr Stephen Paul O'connor on 9 July 2015 (2 pages)
13 August 2015	Director's details changed for Mr Stephen Paul O'connor on 9 July 2015 (2 pages)
9 July 2015	Appointment of Mr Andrew Richard Williams as a director on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom to 20 Birchin Lane London EC3V 9DU on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Andrew Richard Williams as a director on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom to 20 Birchin Lane London EC3V 9DU on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from 121 Sloane Street Suite 10 London SW1X 9BW United Kingdom to 20 Birchin Lane London EC3V 9DU on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Andrew Richard Williams as a director on 9 July 2015 (2 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (6 pages)
4 June 2015	Incorporation Statement of capital on 2015-06-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (6 pages)

Quantile Technologies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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