THE QUANTUM BEAUTY COMPANY LIMITED
Non-Trading
General Information
NAME
THE QUANTUM BEAUTY COMPANY LIMITED
COMPANY NUMBER
04947088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
29/10/2003
(21years old)
WEBSITE
http://qbc.gb.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/10/2003
24/02/2004
OVAL (1917) LIMITED
BRACKNELL
RG12 2UB
Greenwood House
London Road
Bracknell
Berkshire
RG12 2AA
Greenwood House London Road
Bracknell
RG12 2UB
RG12 2UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE QUANTUM BEAUTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE QUANTUM BEAUTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE QUANTUM BEAUTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2015 - Present (9 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/06/2024 - Present (5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/10/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
29/10/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M-INDUSTRY INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Martin Ian Grew (932214642) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | Tina Ann Durward (927830076) has left the board |
| 12/10/2022 | Neil John Adamson (920364527) has left the board |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | Luigi Pedrocchi (919426091) has left the board |
| 31/01/2022 | New Board Member Peter Muller (929189159) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Company Secretary Tina Ann Durward (927830076) Appointed |
| 14/12/2020 | New Accounts filed |
| 09/09/2020 | New Accounts filed |
| 02/07/2020 | Amanda Frances Louise Caldwell (919242293) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Amanda Frances Louise Caldwell (919242293) Appointed |
| 31/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | Change in Reg. Office |
| 14/11/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 28/06/2017 | Paul Leonard Garton (904547091) has left the board |
| 28/06/2017 | Graeme Anthony Riddick (901504292) has left the board |
| 18/05/2017 | Stefan Andreas Burgi (919425951) has left the board |
| 18/05/2017 | New Board Member Neil John Adamson (920364527) Appointed |
| 18/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 29/01/2015 | Stefan Andreas Burgi (919426159) has left the board |
| 29/01/2015 | Luigi Pedrocchi (919426179) has left the board |
| 29/01/2015 | New Board Member Stefan Andreas Burgi (919425951) Appointed |
| 29/01/2015 | New Board Member Luigi Pedrocchi (919426091) Appointed |
| 22/01/2015 | New Board Member Luigi Pedrocchi (919426179) Appointed |
| 22/01/2015 | New Board Member Stefan Andreas Burgi (919426159) Appointed |
| 22/01/2015 | New Board Member Massimiliano Costantini (916572739) Appointed |
| 13/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 23/12/2013 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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