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INFORMATION BUSINESS QUANTUM LIMITED - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
Company Information
- Company registration number
- 05184557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Perseverance Works
- Kingsland Road
- London
- E2 8DD
- England 9 Perseverance Works, Kingsland Road, London, E2 8DD, England UK
Management
- Managing Directors
- SANCHEZ DELGADO, Maria De La Salud
- Company secretaries
- GROSVENOR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-20
- Age Of Company 2004-07-20 19 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-07-08
- Last Date: 2022-06-24
✓
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INFORMATION BUSINESS QUANTUM LIMITED Company Description
- INFORMATION BUSINESS QUANTUM LIMITED is a ltd registered in United Kingdom with the Company reg no 05184557. Its current trading status is "live". It was registered 2004-07-20. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 9 Perseverance Works .
Get INFORMATION BUSINESS QUANTUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Information Business Quantum Limited - 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom
- 2004-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INFORMATION BUSINESS QUANTUM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05184557#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05184557#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05184557#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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keyboard_arrow_right 2020
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move-registers-to-sail-company-with-new-address (2020-01-31) - AD03
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-18) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-06) - CH04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-14) - CH01
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change-sail-address-company-with-old-address-new-address (2016-03-30) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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change-sail-address-company-with-new-address (2015-12-15) - AD02
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change-corporate-secretary-company-with-change-date (2015-12-22) - CH04
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move-registers-to-sail-company-with-new-address (2015-12-15) - AD03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-01) - AP04
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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termination-secretary-company-with-name (2013-03-01) - TM02
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termination-director-company-with-name (2013-03-12) - TM01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-10-14) - AP01
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change-person-director-company-with-change-date (2013-11-14) - CH01
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-02) - AA
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capital-variation-of-rights-attached-to-shares (2011-07-25) - SH10
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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termination-director-company-with-name (2011-04-12) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-06-23) - CH01
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change-person-director-company (2010-06-21) - CH01
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capital-variation-of-rights-attached-to-shares (2010-01-06) - SH10
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keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-13) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-30) - 363a
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resolution (2008-01-09) - RESOLUTIONS
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keyboard_arrow_right 2007
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resolution (2007-01-02) - RESOLUTIONS
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legacy (2007-01-02) - 123
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legacy (2007-01-02) - 88(2)R
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 287
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legacy (2007-08-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-01) - AA
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legacy (2007-11-07) - 363a
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legacy (2007-06-20) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-04) - AA
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legacy (2006-10-04) - 225
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legacy (2006-08-14) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 288a
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legacy (2004-08-02) - 288b
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incorporation-company (2004-07-20) - NEWINC
