Quantive Technologies Uk Limited

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Quantive Technologies Uk Limited

10961676Private Limited With Share Capital

1 New Fetter Lane, London, EC4A1AN
Incorporated

13/09/2017

Company Age

8 years

Directors

1

Employees

6

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Quantive Technologies Uk Limited (10961676) is a private limited with share capital incorporated on 13/09/2017 (8 years old) and registered in london, EC4A1AN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/09/2017
EC4A1AN
6 employees

Financial Overview

Total Assets

£18.62M

Liabilities

£3.60M

Net Assets

£15.01M

Cash

£101.5K

Key Metrics

6

Employees

1

Directors

6

Shareholders

1

PSCs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Memorandum Articles
Category:Incorporation
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Capital Allotment Shares
Category:Capital
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2019
Resolution
Category:Resolution
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Resolution
Category:Resolution
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-03-2018
Resolution
Category:Resolution
Date:16-03-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Resolution
Category:Resolution
Date:18-10-2017
Incorporation Company
Category:Incorporation
Date:13-09-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date26/02/2026
Latest Accounts31/01/2025

Trading Addresses

1 New Fetter Lane, London, EC4A1ANRegistered
31 Queens Road, Twickenham, Middlesex, TW14EZ

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