| Company Name | Quantem Consulting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC320585 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mr John Barbour |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge Spring Hill Clapton London E5 9BL |
| LLP Designated Member Name | Bruce Alan Paterson |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 St James's Avenue Hampton Hill TW12 1HN |
| LLP Designated Member Name | Mr Blake George Turner |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Furzefield Road Reigate Surrey RH2 7HG |
| LLP Designated Member Name | Mr Lee Jones |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2019(12 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Green Lanes Wylde Green Sutton Coldfield B73 5LX |
| LLP Designated Member Name | Michael Francis Rogan |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Orchard Avenue New Malden KT3 4JU |
Contact
| Website | quantem.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72405800 |
| Telephone region | London |
Location
| Registered Address | 73 - 75 Endell Street London WC2H 9AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,179,600 |
| Cash | £418,527 |
| Current Liabilities | £389,138 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Charges
| 21 December 2020 | Delivered on: 21 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 17 April 2019 | Delivered on: 24 April 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 14 October 2022 | Accounts for a small company made up to 31 August 2021 (7 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 30 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 19 May 2021 | Accounts for a small company made up to 31 August 2020 (8 pages) |
| 21 December 2020 | Registration of charge OC3205850002, created on 21 December 2020 (24 pages) |
| 28 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 8 June 2020 | Registered office address changed from 73 - 75 73 - 75 Endell Street London WC2H 9AJ United Kingdom to 73 - 75 Endell Street London WC2H 9AJ on 8 June 2020 (1 page) |
| 31 May 2020 | Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP to 73 - 75 73 - 75 Endell Street London WC2H 9AJ on 31 May 2020 (1 page) |
| 16 April 2020 | Accounts for a small company made up to 31 August 2019 (7 pages) |
| 5 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 3 May 2019 | Appointment of Mr Lee Jones as a member on 21 April 2019 (2 pages) |
| 3 May 2019 | Notification of Lee Jones as a person with significant control on 21 April 2019 (2 pages) |
| 29 April 2019 | Termination of appointment of Michael Francis Rogan as a member on 16 April 2019 (1 page) |
| 29 April 2019 | Cessation of Michael Francis Rogan as a person with significant control on 10 April 2019 (1 page) |
| 24 April 2019 | Registration of charge OC3205850001, created on 17 April 2019 (23 pages) |
| 9 April 2019 | Accounts for a small company made up to 31 August 2018 (6 pages) |
| 3 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a small company made up to 31 August 2017 (6 pages) |
| 3 July 2017 | Notification of John Barbour as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of John Barbour as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Michael Francis Rogan as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of John Barbour as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of Bruce Alan Paterson as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of Blake George Turner as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Blake George Turner as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Michael Francis Rogan as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of Blake George Turner as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of Bruce Alan Paterson as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Bruce Alan Paterson as a person with significant control on 27 June 2016 (2 pages) |
| 3 July 2017 | Notification of Michael Francis Rogan as a person with significant control on 3 July 2017 (2 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 August 2016 (6 pages) |
| 5 June 2017 | Accounts for a small company made up to 31 August 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 27 June 2016 (5 pages) |
| 9 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 9 June 2016 | Accounts for a small company made up to 31 August 2015 (6 pages) |
| 21 July 2015 | Annual return made up to 27 June 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 27 June 2015 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 (5 pages) |
| 2 July 2014 | Annual return made up to 27 June 2014 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 27 June 2013 (5 pages) |
| 11 July 2013 | Annual return made up to 27 June 2013 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 20 September 2012 | Member's details changed for Mr Blake George Turner on 25 May 2012 (2 pages) |
| 20 September 2012 | Member's details changed for Mr Blake George Turner on 25 May 2012 (2 pages) |
| 2 July 2012 | Member's details changed for Mr Blake George Turner on 25 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 (5 pages) |
| 2 July 2012 | Member's details changed for Mr Blake George Turner on 25 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 27 June 2012 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 27 June 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 27 June 2010 (7 pages) |
| 14 July 2010 | Annual return made up to 27 June 2010 (7 pages) |
| 28 June 2010 | Registered office address changed from 63 Long Acre London WC2E 9JN on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 63 Long Acre London WC2E 9JN on 28 June 2010 (1 page) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 3 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 6 August 2009 | Annual return made up to 27/06/09 (4 pages) |
| 6 August 2009 | Annual return made up to 27/06/09 (4 pages) |
| 3 August 2009 | Member's particulars blake turner (1 page) |
| 3 August 2009 | Member's particulars blake turner (1 page) |
| 31 July 2009 | Amended accounts made up to 30 June 2007 (5 pages) |
| 31 July 2009 | Annual return made up to 27/06/08 (3 pages) |
| 31 July 2009 | Amended accounts made up to 30 June 2007 (5 pages) |
| 31 July 2009 | Annual return made up to 27/06/08 (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 31 July 2008 | Currext from 30/06/2008 to 31/08/2008 (1 page) |
| 31 July 2008 | Currext from 30/06/2008 to 31/08/2008 (1 page) |
| 11 July 2007 | Annual return made up to 27/06/07 (3 pages) |
| 11 July 2007 | Annual return made up to 27/06/07 (3 pages) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 22 cross keys close london W1U 2DW (1 page) |
| 3 November 2006 | Registered office changed on 03/11/06 from: 22 cross keys close london W1U 2DW (1 page) |
| 27 June 2006 | Incorporation (4 pages) |
| 27 June 2006 | Incorporation (4 pages) |