QUANTUMBLACK VISUAL ANALYTICS LIMITED
Active - Accounts Filed
General Information
NAME
QUANTUMBLACK VISUAL ANALYTICS LIMITED
COMPANY NUMBER
07630562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/05/2011
(13 years and 8 months old)
WEBSITE
www.quantumblack.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2011
13/01/2012
ADAPTIVEFLOW DECISIONS LTD
LONDON
WC1A 1PB
Telephone: 02037636360
TPS: No
The Post Building
100 Museum Street
London
WC1A 1PB
WC1A 1PB
Telephone: 37636360
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 |
|---|---|---|
| MCKINSEY & COMPANY INC UNITED KINGDOM | Active - Accounts Filed | View Report |
| QUANTUMBLACK VISUAL ANALYTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUANTUMBLACK VISUAL ANALYTICS 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 QUANTUMBLACK VISUAL ANALYTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTUMBLACK VISUAL ANALYTICS 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2011 - 24/05/2019 (8years) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
11/05/2011 - 24/05/2019 (8years) Born in Sep 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKINSEY & COMPANY INC | N/A | N/A |
| MCKINSEY & COMPANY FINALTA HOLDINGS LTD | N/A | N/A |
| FINALTA ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY & COMPANY INC UNITED KINGDOM | Active - Accounts Filed | View Report |
| QUANTUMBLACK VISUAL ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| MCKINSEY DEVELOPMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 07/04/2022 | Jeremy David Fletcher Palmer (920032495) has left the board |
| 07/04/2022 | Julia Bojko (925898147) has left the board |
| 07/04/2022 | New Board Member Alexander Sukharevsky (929444347) Appointed |
| 07/04/2022 | New Board Member Marcus Hohmann (929444375) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Alex Singla (928427871) Appointed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/08/2019 | Change in Reg. Office |
| 03/06/2019 | New Board Member Julia Bojko (925898147) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Simon Guy Williams (914275203) has left the board |
| 30/05/2019 | Christopher Martin Wigley (923171149) has left the board |
| 30/05/2019 | Sven Geert Smit (920363713) has left the board |
| 30/05/2019 | Robert Andrew Sternfels (917740636) has left the board |
| 30/05/2019 | Yves Francois Thuy Boussemart (919026502) has left the board |
| 30/05/2019 | William Joseph Wiseman (920365921) has left the board |
| 30/05/2019 | Kevin Speicher (920365821) has left the board |
| 30/05/2019 | Brian Waggoner Nocco (920365799) has left the board |
| 30/05/2019 | Jacomo Corbo (915997403) has left the board |
| 30/05/2019 | Simon Bourton (915997402) has left the board |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 22/05/2017 | New Board Member Christopher Martin Wigley (923171149) Appointed |
| 25/01/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 01/01/2016 | Robert Andrew Sternfels (920365970) has left the board |
| 01/01/2016 | New Board Member Robert Andrew Sternfels (917740636) Appointed |
| 23/12/2015 | New Board Member Robert Andrew Sternfels (920365970) Appointed |
| 23/12/2015 | New Board Member William Joseph Wiseman (920365921) Appointed |
| 23/12/2015 | New Board Member Kevin Speicher (920365821) Appointed |
| 23/12/2015 | New Board Member Brian Waggoner Nocco (920365799) Appointed |
| 22/12/2015 | New Board Member Klaus Nicolaus Peter Henke (920363487) Appointed |
| 22/12/2015 | New Board Member Sven Geert Smit (920363713) Appointed |
| 24/08/2015 | New Board Member Jeremy Palmer (920032495) Appointed |
| 13/06/2015 | New Annual Return filed |
| 14/11/2014 | Gerrard David Brannan (915992555) has left the board |
| 04/09/2014 | New Accounts filed |
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