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Company Information for

QUMATA GROUP LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
10964467
Private Limited Company
Active

Company Overview

About Qumata Group Ltd
QUMATA GROUP LIMITED was founded on 2017-09-14 and has its registered office in London. The organisation's status is listed as "Active". Qumata Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUMATA GROUP LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Previous Names
HEALTHYHEALTH GROUP LTD23/07/2021
HEALTHYHEALTH-UK LTD28/04/2020
Filing Information
Company Number 10964467
Company ID Number 10964467
Date formed 2017-09-14
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 
Return next due 12/10/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279784528  
Last Datalog update: 2024-01-07 04:10:32
Primary Source:Companies House
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Company Officers of QUMATA GROUP LIMITED

Current Directors
Officer Role Date Appointed
LUCA LEON LEVY SCHNETTLER
 Director 2017-09-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AP01DIRECTOR APPOINTED ALEX HENG YU LEUNG
2022-08-11TM01APPOINTMENT TERMINATED, DIRECTOR LAU KA MING
2022-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/22 FROM 14 Dufferin Street London EC1Y 8PD England
2022-05-05AA01Previous accounting period extended from 30/09/21 TO 31/12/21
2022-04-25SH08Change of share class name or designation
2022-04-22SH0111/03/22 STATEMENT OF CAPITAL GBP 4.125871
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DI BENEDETTO
2022-03-10AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD BROOKS LARGE
2022-02-22MEM/ARTSARTICLES OF ASSOCIATION
2022-02-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-02-21AP01DIRECTOR APPOINTED LAU KA MING
2022-02-18SH0103/02/22 STATEMENT OF CAPITAL GBP 3.72576
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-07-23RES15CHANGE OF COMPANY NAME 23/07/21
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14SH0110/03/21 STATEMENT OF CAPITAL GBP 3.3083
2021-04-12SH08Change of share class name or designation
2021-04-08SH0125/02/21 STATEMENT OF CAPITAL GBP 2.400441
2021-04-06SH02Sub-division of shares on 2021-01-30
2021-04-06MEM/ARTSARTICLES OF ASSOCIATION
2021-04-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub divided 30/01/2021
  • Resolution of adoption of Articles of Association
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN OCHELTREE
2021-03-26AP01DIRECTOR APPOINTED MR OLIVER OWEN WHITMORE RICHARDS
2021-02-10SH0111/09/20 STATEMENT OF CAPITAL GBP 2.0506
2021-02-05RP04SH01Second filing of capital allotment of shares GBP2.0523
2020-11-24RP04SH01Second filing of capital allotment of shares GBP2.0419
2020-11-23SH0120/10/20 STATEMENT OF CAPITAL GBP 2.0698
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-08-18AAMDAmended account full exemption
2020-08-10SH0106/07/20 STATEMENT OF CAPITAL GBP 2.0244
2020-07-23SH0121/07/20 STATEMENT OF CAPITAL GBP 2.0401
2020-07-21CH01Director's details changed for Mr Luca Leon Levy Schnettler on 2020-07-21
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18PSC04Change of details for Mr Luca Leon Levy Schnettler as a person with significant control on 2020-05-18
2020-06-17SH0104/06/20 STATEMENT OF CAPITAL GBP 2.0226
2020-05-15AP01DIRECTOR APPOINTED MR RICHARD DI BENEDETTO
2020-04-28RES15CHANGE OF COMPANY NAME 28/04/20
2020-04-15SH0121/02/20 STATEMENT OF CAPITAL GBP 1.9280
2020-01-03SH0110/12/19 STATEMENT OF CAPITAL GBP 1.9280
2019-12-10AP01DIRECTOR APPOINTED BRIAN OCHELTREE
2019-12-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM No.1 Poultry No. 1 Poultry London EC2R 8EJ England
2019-10-22CH01Director's details changed for Mr Luca Leon Levy Schnettler on 2019-10-22
2019-10-15PSC04Change of details for Mr Luca Leon Levy Schnettler as a person with significant control on 2018-10-01
2019-10-15AP01DIRECTOR APPOINTED ETIENNE BOURDON
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-04SH0116/08/19 STATEMENT OF CAPITAL GBP 1.6914
2019-07-29SH0109/07/19 STATEMENT OF CAPITAL GBP 1.6669
2019-06-20SH0129/05/19 STATEMENT OF CAPITAL GBP 1.5846
2019-06-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17PSC04Change of details for Mr Luca Leon Levy Schnettler as a person with significant control on 2019-06-07
2019-06-17CH01Director's details changed for Mr Luca Leon Levy Schnettler on 2019-06-07
2019-05-23RP04CS01Second filing of Confirmation Statement dated 13/09/2018
2019-05-23RP04SH01Second filing of capital allotment of shares GBP1.3672
2019-05-20SH0101/05/19 STATEMENT OF CAPITAL GBP 1.4689
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-04SH0101/10/18 STATEMENT OF CAPITAL GBP 1.3719
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM Corn Exchange, 55 55 Mark Lane Floor 1 London EC3R 7NE United Kingdom
2018-08-24CH01Director's details changed for Mr Luca Leon Levy Schnettler on 2018-08-17
2018-08-24PSC04Change of details for Mr Luca Leon Levy Schnettler as a person with significant control on 2018-08-17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1.0922
2018-05-18SH0123/03/18 STATEMENT OF CAPITAL GBP 1.0922
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1.0623
2018-03-27SH0112/02/18 STATEMENT OF CAPITAL GBP 1.0623
2018-03-27SH0111/01/18 STATEMENT OF CAPITAL GBP 1.0587
2018-03-27SH0112/02/18 STATEMENT OF CAPITAL GBP 1.0623
2018-03-27SH0111/01/18 STATEMENT OF CAPITAL GBP 1.0587
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM Flat 2 67 Vallance Road London E1 5BS United Kingdom
2018-01-08RP04SH01Second filing of capital allotment of shares GBP1.0251
2018-01-08ANNOTATIONClarification
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 1.048
2017-12-12SH0112/12/17 STATEMENT OF CAPITAL GBP 1.048
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 1.0301
2017-11-16SH0131/10/17 STATEMENT OF CAPITAL GBP 1.0301
2017-11-08SH02Sub-division of shares on 2017-10-09
2017-11-08SH0130/10/17 STATEMENT OF CAPITAL GBP 1.0301
2017-11-08SH0130/10/17 STATEMENT OF CAPITAL GBP 1.0301
2017-10-31SH0116/10/17 STATEMENT OF CAPITAL GBP 1.0144
2017-10-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-14NEWINCNew incorporation
2017-09-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to QUMATA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUMATA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUMATA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUMATA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of QUMATA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUMATA GROUP LIMITED
Trademarks
We have not found any records of QUMATA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUMATA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as QUMATA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUMATA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUMATA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUMATA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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