QUANTUM-H LIMITED
QUANTUM-H LIMITED is an active private limited company, incorporated on 8 December 2017. The nature of the business is Business and domestic software development. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. QUANTUM-H LIMITED previously had the company name QREWARDS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11104424 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 08/12/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 LONDON STREET |
|---|---|
| Post Town | READING |
| Country | UNITED KINGDOM |
| Postcode | RG1 4PN |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 21/12/2024 |
|---|---|
| Last Made Up Date | 07/12/2023 |
Return
| Next Due Date | 05/01/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 30/09/2019 onwards:
QUANTUM-H LIMITED
Prior to 30/09/2019:
QREWARDS LIMITED
Directors
(The company's officers)
MR DAVID RICHARD CUTLER
(~81 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
LARA HANSON
(~42 year old American national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 14/10/2022
CASIMIR CHARLES SAMUEL HARLOW
(~46 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
CARLOS MUIÑO RODRIGUEZ
(~39 year old Spanish national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in SPAIN
Appointed on 14/10/2022
AMY MARIE SAMUEL
(~43 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
MR LEON SAMUEL
(~59 year old British,american national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/01/2018
MR MOHAMMAD NADEEM TAJ
(~51 year old British national)
1 LONDON STREET, READING, RG1 4PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
SPEAFI SECRETARIAL LIMITED
(British national)
1 LONDON STREET, READING, RG1 4PN, ENGLAND
- Current Secretary
Appointed on 12/02/2019
Shareholders
(Persons of Significant Control)
Mr Leon Samuel
(~59 year old British,American national)
1, London Street, Reading, RG1 4PN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2018
Connections
(Shared officers)
"OK" OUR KIDS COMMUNITY INTEREST COMPANY
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
96 ELM ROAD MANAGEMENT COMPANY LIMITED
- SPEAFI SECRETARIAL LIMITED
A.S.A.P. SUPPLIES LIMITED
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
- SPEAFI SECRETARIAL LIMITED
ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED
- SPEAFI SECRETARIAL LIMITED
ALWAYSON GROUP LIMITED
- SPEAFI SECRETARIAL LIMITED
ALWAYSON LIMITED
- SPEAFI SECRETARIAL LIMITED
AQUAFAX LIMITED
- SPEAFI SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUANTUM-H LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 4PN.
Map of QUANTUM-H LIMITED at local scale
Map of QUANTUM-H LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 4PN
Other companies with registered offices in RG1 4PN:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 46ms