Company NameQuantiply Limited
DirectorsProfessor Hanne Birgitte Andersen and Big Innovation Centre Ltd
Company StatusActive - Proposal to Strike off
Company Number09985711
CategoryPrivate Limited Company
Incorporation Date3 February 2016(8 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Professor Hanne Birgitte Andersen
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed01 September 2016(7 months after company formation)
Appointment Duration7 years, 7 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressErgon House Horseferry Road
London
SW1P 2AL
Director NameBig Innovation Centre Ltd (Corporation)
StatusCurrent
Appointed03 February 2016(same day as company formation)
Correspondence AddressErgon House Horseferry Road
London
SW1P 2AL
Director NameMr Richard John Blakesley
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressErgon House Horseferry Road
London
SW1P 2AL

Location

Registered AddressC/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return2 February 2023 (1 year, 1 month ago)
Next Return Due16 February 2024 (overdue)

Filing History

5 February 2021Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 5 February 2021 (1 page)
5 February 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
5 February 2021Confirmation statement made on 2 February 2021 with no updates (3 pages)
9 June 2020Registered office address changed from 20 Victoria Street London SW1H 0NF England to 62 Wilson Street London EC2A 2BU on 9 June 2020 (1 page)
12 February 2020Confirmation statement made on 2 February 2020 with no updates (3 pages)
2 December 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
4 February 2019Confirmation statement made on 2 February 2019 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 31 July 2018 (2 pages)
15 February 2018Confirmation statement made on 2 February 2018 with no updates (3 pages)
16 January 2018Registered office address changed from C/O Big Innovation Centre Ergon House Horseferry Road London SW1P 2AL United Kingdom to 20 Victoria Street London SW1H 0NF on 16 January 2018 (1 page)
16 January 2018Registered office address changed from C/O Big Innovation Centre Ergon House Horseferry Road London SW1P 2AL United Kingdom to 20 Victoria Street London SW1H 0NF on 16 January 2018 (1 page)
26 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 May 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
11 May 2017Confirmation statement made on 2 February 2017 with updates (5 pages)
23 February 2017Appointment of Ms Professor Hanne Birgitte Andersen as a director on 1 September 2016 (2 pages)
23 February 2017Termination of appointment of Richard John Blakesley as a director on 1 September 2016 (1 page)
23 February 2017Termination of appointment of Richard John Blakesley as a director on 1 September 2016 (1 page)
23 February 2017Appointment of Ms Professor Hanne Birgitte Andersen as a director on 1 September 2016 (2 pages)
11 March 2016Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
11 March 2016Current accounting period extended from 28 February 2017 to 31 July 2017 (1 page)
3 February 2016Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 February 2016Incorporation
Statement of capital on 2016-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)