Quanta Epc Holdings Limited
Company Profile
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MicroQuanta Epc Holdings Limited
14080791•Private Limited With Share Capital
2 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ
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Incorporated
03/05/2022
Company Age
3 years
Directors
3
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Quanta Epc Holdings Limited (14080791) is a private limited with share capital incorporated on 03/05/2022 (3 years old) and registered in cramlington, NE237RZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/05/2022
NE237RZ
4 employees
Financial Overview
Total Assets
£5.66M
Liabilities
£4.10M
Net Assets
£1.56M
Est. Turnover
£5.07M
AI Estimated
Unreported
Cash
£1.3K
Key Metrics
4
Employees
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Resolution
Category:Resolution
Date:29-10-2024
Resolution
Category:Resolution
Date:21-10-2024
Memorandum Articles
Category:Incorporation
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Resolution
Category:Resolution
Date:07-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Resolution
Category:Resolution
Date:30-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Resolution
Category:Resolution
Date:22-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2022
Incorporation Company
Category:Incorporation
Date:03-05-2022
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date17/12/2024
Latest Accounts31/12/2023
Trading Addresses
2 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZRegistered
Time Central, 32 Gallowgate, Newcastle-Upon-Tyne, Tyne And Wear, NE14BF
Related Companies
8
Contact
quanta-epc.co.uk
2 Berrymoor Court, Northumberland Business Park, Cramlington, NE237RZ