The Quantic Group Limited

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The Quantic Group Limited

05427702•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
Website01252616100

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Incorporated

18/04/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

The Quantic Group Limited (05427702) is a private limited with share capital incorporated on 18/04/2005 (21 years old) and registered in newbury, RG196AB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

We are architects of commercial growth for global and local brands.we help organisations develop stronger commercial strategies and the capability to deliver them. we help them to out think, out sell and out perform their competitors.we work across 6 continents with some of the world’s biggest brand...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 18/04/2005
RG196AB

Financial Overview

Total Assets

£3.06M

Liabilities

£1.08M

Net Assets

£1.98M

Est. Turnover

£6.93M

AI Estimated
Unreported
Cash

£1.97M

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
K
karen beddows
director
B
brian martin trotman
director
A
anthony john stratton
director
D
david dalzel turnbull
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Capital Cancellation Shares
Category:Capital
Date:26-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2026
Capital Cancellation Shares
Category:Capital
Date:07-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Capital Cancellation Shares
Category:Capital
Date:19-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2025
Capital Cancellation Shares
Category:Capital
Date:19-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Capital Cancellation Shares
Category:Capital
Date:26-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2024
Capital Cancellation Shares
Category:Capital
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Capital Cancellation Shares
Category:Capital
Date:15-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2015
Resolution
Category:Resolution
Date:11-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
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:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2011
Resolution
Category:Resolution
Date:22-06-2011
Resolution
Category:Resolution
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Allotment Shares
Category:Capital
Date:22-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:24-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Mortgage
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

2 Communications Road, Greenham Business Park, Newbury, Berkshire Rg19 6Ab, RG196ABRegistered
Flagship House Reading Road North, Fleet, Hampshire, GU514WP

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Contact

01252616100
thequanticgroup.com
2 Communications Road, Greenham Business Park, Newbury, RG196AB