Quantopay Ltd, London
Quantopay Ltd is a private limited company. Previously, it was named Banque Duval & Cie Ltd (changed on 2019-03-20). Registered at The Leadenhall Building, Level 30, 122, Leadenhall Street, London EC3V 4AB, the aforementioned 8 years old company was incorporated on 2016-02-08 and is officially classified as "other information technology service activities" (Standard Industrial Classification code: 62090), "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999).3 directors can be found in this firm: Pablo D. (appointed on 13 October 2023), Gustavo M. (appointed on 30 September 2023), Alexander B. (appointed on 03 January 2018).
| About | |
|---|---|
| Name: Quantopay Ltd | |
| Number: 09992090 | |
| Incorporation date: 2016-02-08 | |
| End of financial year: 29 February |
| Address: |
The Leadenhall Building, Level 30 122, Leadenhall Street London EC3V 4AB |
| SIC code: |
62090 - Other information technology service activities 66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities |
Company staff
People with significant control
Qtp Holdings Limited
8 April 2019
| Address | Montarik House 3 Bedlam Court, Suit 4, Second Floor, Gibraltar, GX11 1AA, PO Box 563, Gibraltar |
| Legal authority | Gibralta |
| Legal form | Limited Liability Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar Companies House |
| Registration number | 117353 |
| Nature of control: |
75,01-100% shares |
Alexander B.
3 January 2018 - 19 February 2020
| Nature of control: |
right to appoint and remove directors |
Iskander Holding Inc.
2 January 2018 - 8 April 2019
| Address | The H Hotel Office Tower, 26th Floor C/O Sovereign Corporate Services, One Sheikh Zayed Road, Dubai, PO Box 62201, United Arab Emirates |
| Legal authority | Uae Companies Law And Ras Al Khaimah Applicable Laws |
| Legal form | Limited Liability Company |
| Country registered | United Arab Emirates |
| Place registered | Ras Al Khaimah Free Trade Zone |
| Registration number | 1225 |
| Nature of control: |
75,01-100% shares |
Nyima R.
11 April 2017 - 2 January 2018
| Nature of control: |
75,01-100% shares |
Share Broker Ltd
6 April 2016 - 11 April 2017
| Address | 22 York Street, Broadstairs, CT10 1PB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08448701 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 10 | 10 | 10,010 | 10,010 | 10,010 | 10,749 | 14,448 |
| Fixed Assets | - | - | 58,699 | 49,359 | 40,019 | - | - |
| Total Assets Less Current Liabilities | 10 | 234,308 | 15,306 | -109,841 | -89,065 | -317,411 | -1,142,823 |
| Number Shares Allotted | 10 | - | - | - | - | - | - |
| Shareholder Funds | 10 | - | - | - | - | - | - |
The target date for Quantopay Ltd confirmation statement filing is 2023-12-24. The last confirmation statement was filed on 2022-12-10. The deadline for the next annual accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.
5 persons of significant control are indexed in the Companies House, namely: Qtp Holdings Limited has over 3/4 of shares. This corporate PSC can be found at 3 Bedlam Court, Suit 4, Second Floor, GX11 1AA Gibraltar. Iskander Holding Inc. has over 3/4 of shares. This corporate PSC can be found at C/O Sovereign Corporate Services, One Sheikh Zayed Road.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 16th, March 2024 | gazette |
Free Download
(1 page)
|
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