QUMATA GROUP LIMITED
QUMATA GROUP LIMITED is an active private limited company, incorporated on 14 September 2017. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. 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. QUMATA GROUP LIMITED has two previous names, the most recent of which was HEALTHYHEALTH GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10964467 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 NEW STREET SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 3TW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 23/07/2021 onwards:
QUMATA GROUP LIMITED
From 28/04/2020 to 23/07/2021:
HEALTHYHEALTH GROUP LTD
Prior to 28/04/2020:
HEALTHYHEALTH-UK LTD
Directors
(The company's officers)
BARRY KARFUNKEL
(~43 year old American national)
41 MARTIN LN, LAWRENCE, NEW YORK, 11559, UNITED STATES
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED STATES
Appointed on 25/02/2021
MR ALEXANDER RICHARD BROOKS LARGE
(~54 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2022
ALEX HENG YU LEUNG
(~48 year old Canadian national)
29TH FLOOR THREE PACIFIC PLACE, 1 QUEEN’S ROAD EAST, WANCHAI, HONG KONG
- Current Director
- Gives occupation as MANAGER
- Usually resident in HONG KONG
Appointed on 30/05/2022
MR OLIVER OWEN WHITMORE RICHARDS
(~43 year old British national)
24 HIGH HOLBORN, HOLBORN, LONDON, WC1V 6AZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in ENGLAND
Appointed on 25/02/2021
MR LUCA LEON LEVY SCHNETTLER
(~26 year old German national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
- Current Director
- Gives occupation as CO-FOUNDER AND CEO
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2017
Shareholders
(Persons of Significant Control)
Mr Luca Leon Levy Schnettler
(~26 year old German national)
5, New Street Square, London, EC4A 3TW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/09/2017
Connections
(Shared officers)
- MR ALEXANDER RICHARD BROOKS LARGE
BRIGHTPEARL LIMITED
- MR OLIVER OWEN WHITMORE RICHARDS
CREZCO LIMITED
- MR OLIVER OWEN WHITMORE RICHARDS
- MR ALEXANDER RICHARD BROOKS LARGE
LOADSURE LTD
- MR OLIVER OWEN WHITMORE RICHARDS
- MR OLIVER OWEN WHITMORE RICHARDS
- MR OLIVER OWEN WHITMORE RICHARDS
PEAK AI LIMITED
- MR OLIVER OWEN WHITMORE RICHARDS
- MR OLIVER OWEN WHITMORE RICHARDS
- MR OLIVER OWEN WHITMORE RICHARDS
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)
QUMATA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of QUMATA GROUP LIMITED at local scale
Map of QUMATA GROUP LIMITED at district scale
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
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)