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 Number10964467
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date12/10/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of QUMATA GROUP LIMITED at district scale
Map of QUMATA GROUP 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 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)