Quantum Financial Investments Ltd. Head office in Luton. Check Director.

Quantum Financial Investments Ltd, Luton

Quantum Financial Investments Ltd is a private limited company. Formerly, it was named G Investments Corporation Ltd (it was changed on 2021-09-09). Registered at 25 Hayhurst Road, Luton LU4 0BZ, the aforementioned 12 years old company was incorporated on 2012-01-18 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Elisa A. (appointed on 22 March 2023), Mark D. (appointed on 09 September 2021).

About
Name: Quantum Financial Investments Ltd
Number: 07915027
Incorporation date: 2012-01-18
End of financial year: 31 January


Address:	25 Hayhurst Road Luton LU4 0BZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mirko T.

16 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

The date for Quantum Financial Investments Ltd confirmation statement filing is 2023-12-21. The last one was filed on 2022-12-07. The target date for the next statutory accounts filing is 31 October 2023. Most current accounts filing was sent for the time up until 31 January 2022.

1 person of significant control is listed in the Companies House, a solitary professional Mirko T. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 6th, December 2023 \| accounts	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 19th Mar 2023 filed on: 19th, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 27 Brunswick Street Luton LU2 0DW on Wed, 11th Jan 2023 to 25 Hayhurst Road Luton LU4 0BZ filed on: 11th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Dec 2022 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 5th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Dec 2021 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
AP01	On Mon, 27th Sep 2021 new director was appointed. filed on: 27th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2021 filed on: 27th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 15th Sep 2021 filed on: 21st, September 2021 \| officers	Free Download (1 page)
AP01	On Thu, 9th Sep 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Aug 2021 new director was appointed. filed on: 10th, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 9th Sep 2021 filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Dec 2020 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 12th, February 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 3rd, April 2020 \| officers	Free Download (1 page)
AP01	On Mon, 30th Mar 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Dec 2019 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 2nd, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 12th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 7th Dec 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 7th Dec 2017 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 4th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 27th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, January 2016 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 4th, January 2016 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, December 2015 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Sep 2015 filed on: 1st, September 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Jan 2015 filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
AD01	Change of registered address from 31 King Street Luton LU1 2DW on Thu, 19th Feb 2015 to 27 Brunswick Street Luton LU2 0DW filed on: 19th, February 2015 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, February 2015 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 11th, February 2015 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, February 2015 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 18th Jan 2014 filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Fri, 18th Jan 2013 filed on: 5th, November 2013 \| document replacement	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 18th Jan 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
AP01	On Tue, 6th Nov 2012 new director was appointed. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 5th Nov 2012. Old Address: 23 Lyveden Road London SW17 9DT England filed on: 5th, November 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 4th Jul 2012 filed on: 4th, July 2012 \| officers	Free Download (1 page)
AP01	On Wed, 9th May 2012 new director was appointed. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, January 2012 \| incorporation	Free Download (7 pages)

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