QUANTUM XPLORATION INTERNATIONAL LIMITED

Active - Newly Incorporated

General Information

NAME
QUANTUM XPLORATION INTERNATIONAL LIMITED

COMPANY NUMBER
15230632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
24/10/2023 (1 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF

TRADING ADDRESSES

167-169 Great Portland Street
LONDON
W1W 5PF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Timothy Paul Bushell (916213449) Appointed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Board Member Stewart MacDonald (918626343) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about QUANTUM XPLORATION INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

0

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK JAMES STEARNES	Owned: 14.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
DAG HELLAND-HANSEN	Owned: 14.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
TIMOTHY PAUL BUSHELL	Owned: 14.00 %	Shares: 280	Price per share: £1.00	Total Value: £280.00
CORDATUM INVEST AS	Owned: 8.00 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
MARK JAMES STEARNES	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRONOSURVEYS LDA	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
STEWART MACDONALD	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
FERNANDO YORICH GURSCHZON SYLVESTER	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MILES LEGGETT	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEX HARTWIG	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARLES JOSEPH STEWART THOMAS	Owned: 5.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MILES LEGGETT	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHARLES JOSEPH STEWART THOMAS	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ALEX HARTWIG	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHRONOSURVEYS LDA	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
FERNANDO YORICH GURSCHZON SYLVESTER	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
STEWART MACDONALD	Owned: 2.50 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy Paul Bushell 24/10/2023 - Present (1 years and 1 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark James Stearnes 24/10/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Paul Bushell 24/10/2023 - Present (1 years and 1 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
QCF SECRETARIES LIMITED 30/10/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Dag Helland-Hansen 09/09/2024 - Present (2 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 15/11/2024	Event: New Board Member Timothy Paul Bushell (916213449) Appointed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 16/09/2024	Event: New Board Member Stewart MacDonald (918626343) Appointed
Date: 13/09/2024	Event: New Board Member Fridtjof Arne Jebsen (932705716) Appointed
Date: 13/09/2024	Event: New Board Member Dag Helland-Hansen (932705696) Appointed
Date: 15/03/2024	Event: QCF SECRETARIES LIMITED (926724104) has left the board
Date: 08/11/2023	Event: New Company Secretary QCF SECRETARIES LIMITED (926724104) Appointed
Date: 03/11/2023	Event: New Company Secretary QCF SECRETARIES LIMITED (931538812) Appointed

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QUANTUM XPLORATION INTERNATIONAL LIMITED

Active - Newly Incorporated

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

6

0

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

6

0

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™