Quantum Tuning Limited
Company Profile
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SmallQuantum Tuning Limited
07243867•Private Limited With Share Capital
Unit A Enterprise House, Waldeck Road, Maidenhead, SL68BR
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Incorporated
05/05/2010
Company Age
15 years
Directors
4
Employees
22
SIC Code
45310
Risk
low risk
Company Overview
Registration, classification & business activity
Quantum Tuning Limited (07243867) is a private limited with share capital incorporated on 05/05/2010 (15 years old) and registered in maidenhead, SL68BR. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Quantum tuning are the uk’s largest ecu remapping & chip tuning files dealer group with over 900 dealers & 1000+ approved installation centers. represented in over 83 countries, the quantum remap is truly a global brand & best chip tuning company. you can find all our links here https://linktr.ee/qu...
Private Limited With Share Capital
SIC: 45310
Small
Incorporated 05/05/2010
SL68BR
22 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£728.7K
Net Assets
£942.3K
Cash
£817.6K
Key Metrics
22
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company
Category:Officers
Date:01-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Change Person Director Company
Category:Officers
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2020
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-11-2019
Capital Cancellation Shares
Category:Capital
Date:08-07-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-07-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Move Registers To Sail Company With New Address
Category:Address
Date:10-05-2019
Change Sail Address Company With New Address
Category:Address
Date:10-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Incorporation Company
Category:Incorporation
Date:05-05-2010
Import / Export
Imports
12 Months1
60 Months7
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date13/02/2026
Latest Accounts30/06/2025
Trading Addresses
1 The Ridgeway, Iver, Buckinghamshire, SL09HW
Unit A Enterprise House, Waldeck Road, Maidenhead, Sl6 8Br, SL68BRRegistered
Related Companies
3
Contact
01895323093it@quantumtuning.co.ukmail@quantumtuning.co.uksupport@quantumtuning.co.ukteam@quantumtuning.co.ukquantumtuning.co.uk
Unit A Enterprise House, Waldeck Road, Maidenhead, SL68BR