Quantica Group Limited

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Micro

Quantica Group Limited

02456712Private Limited With Share Capital

27-32 1St Floor, Old Jewry, London, EC2R8DQ
Incorporated

02/01/1990

Company Age

36 years

Directors

4

Employees

SIC Code

78200

Risk

very low risk

Company Overview

Registration, classification & business activity

Quantica Group Limited (02456712) is a private limited with share capital incorporated on 02/01/1990 (36 years old) and registered in london, EC2R8DQ. The company operates under SIC code 78200 and is classified as Micro.

Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 02/01/1990
EC2R8DQ

Financial Overview

Total Assets

£177.3K

Liabilities

£2.2K

Net Assets

£175.1K

Est. Turnover

£2.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2026
Legacy
Category:Accounts
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Legacy
Category:Other
Date:12-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-11-2025
Legacy
Category:Accounts
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-06-2022
Legacy
Category:Accounts
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Legacy
Category:Other
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Legacy
Category:Other
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Legacy
Category:Accounts
Date:28-09-2021
Legacy
Category:Other
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Made Up Date
Category:Accounts
Date:19-12-2020
Legacy
Category:Accounts
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Legacy
Category:Other
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Move Registers To Registered Office Company
Category:Address
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Move Registers To Sail Company
Category:Address
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Capital
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024

Trading Addresses

27-32 Old Jewry, London, EC2R8DQRegistered
4Th Floor, 19-21 Great Tower Street, London, EC3R5AR

Contact

27-32 1St Floor, Old Jewry, London, EC2R8DQ