Active
Company Information for QUANTUMBLACK VISUAL ANALYTICS LIMITED
THE POST BUILDING, 100 MUSEUM STREET, LONDON, WC1A 1PB,
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Company Registration Number
07630562
Private Limited Company
Active |
Company Name | ||
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QUANTUMBLACK VISUAL ANALYTICS LIMITED | ||
Legal Registered Office | ||
THE POST BUILDING 100 MUSEUM STREET LONDON WC1A 1PB Other companies in EC1M | ||
Previous Names | ||
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Company Number | 07630562 | |
---|---|---|
Company ID Number | 07630562 | |
Date formed | 2011-05-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 15:23:05 |
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Officer | Role | Date Appointed |
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SIMON BOURTON |
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YVES FRANCOIS THUY BOUSSEMART |
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JACOMO CORBO |
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KLAUS NICOLAUS PETER HENKE |
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BRIAN WAGGONER NOCCO |
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JEREMY DAVID FLETCHER PALMER |
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SVEN GEERT SMIT |
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KEVIN SPEICHER |
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ROBERT ANDREW STERNFELS |
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CHRISTOPHER MARTIN WIGLEY |
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SIMON GUY WILLIAMS |
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WILLIAM JOSEPH WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERRARD DAVID BRANNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RISK DYNAMICS LTD | Director | 2017-03-01 | CURRENT | 2013-02-07 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
CH01 | Director's details changed for Alexander Sukharevsky on 2022-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID FLETCHER PALMER | |
AP01 | DIRECTOR APPOINTED ALEXANDER SUKHAREVSKY | |
30/12/21 STATEMENT OF CAPITAL GBP 5.06009 | ||
Resolutions passed:<ul><li>Resolution Reduction of share premuim account 31/12/2021</ul> | ||
Solvency Statement dated 31/12/21 | ||
Statement by Directors | ||
Statement of capital on GBP 5.06009 | ||
SH19 | Statement of capital on 2021-12-31 GBP 5.06009 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/12/21 | |
RES13 | Resolutions passed:
| |
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 5.06009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ALEX SINGLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUS NICOLAUS PETER HENKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England | |
AP01 | DIRECTOR APPOINTED MS JULIA BOJKO | |
AP01 | DIRECTOR APPOINTED MS JULIA BOJKO | |
AP01 | DIRECTOR APPOINTED MS JULIA BOJKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GUY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES FRANCOIS THUY BOUSSEMART | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 5.06008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 5.06008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN WIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM 3rd Floor 12 Carthusian Street London EC1M 6EB | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 5.11 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 5.11 | |
RES01 | ADOPT ARTICLES 22/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW STERNFELS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH WISEMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN SPEICHER | |
AP01 | DIRECTOR APPOINTED MR BRIAN WAGGONER NOCCO | |
AP01 | DIRECTOR APPOINTED MR SVEN GEERT SMIT | |
AP01 | DIRECTOR APPOINTED DR KLAUS NICOLAUS PETER HENKE | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 4.56667 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED JEREMY PALMER | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 4.3 | |
AR01 | 11/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRARD BRANNAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACOMO CORBO / 01/09/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GERRARD DAVID BRANNAN | |
AP01 | DIRECTOR APPOINTED YVES FRANCOIS THUY BOUSSEMART | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 11/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 31 CHARLOTTE ROAD LONDON EC2A 3PB | |
SH01 | 15/04/14 STATEMENT OF CAPITAL GBP 4.30000 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 4.19262 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 4.00000 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 FULL LIST | |
SH02 | SUB-DIVISION 15/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 36A ST. STEPHENS GARDENS TWICKENHAM TW1 2LS UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/03/13 STATEMENT OF CAPITAL GBP 3.80 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/03/2012 | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | COMPANY NAME CHANGED ADAPTIVEFLOW DECISIONS LTD CERTIFICATE ISSUED ON 13/01/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as QUANTUMBLACK VISUAL ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |