Quantiv Limited
Company Profile
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MicroQuantiv Limited
02678344•Private Limited With Share Capital
St George'S Court, Winnington Avenue, Northwich, CW84EE
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Incorporated
16/01/1992
Company Age
34 years
Directors
2
Employees
6
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Quantiv Limited (02678344) is a private limited with share capital incorporated on 16/01/1992 (34 years old) and registered in northwich, CW84EE. The company operates under SIC code 62012 - business and domestic software development.
Quantiv is a boutique it consultancy that works with clients undertaking business-critical projects. we work with both the senior business management team and the delivery team, providing business analysis, technical architecture and project management services. we help our clients manage risk, impr...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/01/1992
CW84EE
6 employees
Financial Overview
Total Assets
£7.68M
Liabilities
£92.8K
Net Assets
£7.59M
Cash
£1.88M
Key Metrics
6
Employees
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2015
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Capital Cancellation Shares
Category:Capital
Date:15-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2014
Capital Directors Statement Auditors Report
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Cancellation Shares
Category:Capital
Date:04-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Capital Directors Statement Auditors Report
Category:Capital
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Capital Cancellation Shares
Category:Capital
Date:18-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Resolution
Category:Resolution
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Capital Cancellation Shares
Category:Capital
Date:28-05-2013
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:15-04-2013
Capital Cancellation Shares
Category:Capital
Date:21-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Capital Directors Statement Auditors Report
Category:Capital
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Capital Cancellation Shares
Category:Capital
Date:03-01-2013
Capital Cancellation Shares
Category:Capital
Date:03-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-01-2013
Miscellaneous
Category:Miscellaneous
Date:16-11-2012
Resolution
Category:Resolution
Date:16-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Resolution
Category:Resolution
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Resolution
Category:Resolution
Date:31-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Resolution
Category:Resolution
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Resolution
Category:Resolution
Date:29-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Auditors Resignation Company
Category:Auditors
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:09-02-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/10/2026
Filing Date15/10/2025
Latest Accounts31/01/2025
Trading Addresses
Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA141ES
St George'S Court, Winnington Avenue, Northwich, Cheshire Cw8 4Ee, CW84EERegistered
Related Companies
2
Contact
01619274000info@quantiv.comsales@quantiv.comquantiv.com
St George'S Court, Winnington Avenue, Northwich, CW84EE