Quantum Portfolio Ltd. Head office in Bushey. Check Director.

Quantum Portfolio Ltd, Bushey

About
Name: Quantum Portfolio Ltd
Number: 03379424
Incorporation date: 1997-06-02
End of financial year: 31 December


Address:	Beechcroft Bottom 48 Beechcroft Road Bushey WD23 2JU
SIC code:	68310 - Real estate agencies 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Susan P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	6,157	11,135	40,770	34,474	-
Number Shares Allotted	-	100	100	100	100
Total Assets Less Current Liabilities	-16,082	-18,319	7,460	20,521	12,487

Quantum Portfolio Ltd was officially closed on 2020-10-06. Quantum Portfolio was a private limited company that could have been found at Beechcroft Bottom 48, Beechcroft Road, Bushey, WD23 2JU, Watford. Its net worth was estimated to be approximately 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 1997-06-02) was run by 2 directors and 1 secretary.
Director Susan P. who was appointed on 02 June 1997.
Director Andreas P. who was appointed on 02 June 1997.
Moving on to the secretaries, we can name: Susan P. appointed on 02 June 1997.

The company was officially classified as "real estate agencies" (68310), "other service activities not elsewhere classified" (96090). As stated in the CH data, there was a name change on 2016-09-16 and their previous name was Islands Blue. There is another name alteration mentioned: previous name was Myko Direct performed on 2003-10-21. The last confirmation statement was sent on 2019-05-22 and last time the accounts were sent was on 31 December 2019. 2016-06-01 was the date of the latest annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, September 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 9th, September 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 5th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 5th Jun 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Jun 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 8th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, April 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 15th, December 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th Jun 2006 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jun 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 16th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Aug 2003 with shareholders record filed on: 6th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 25th, September 2001 \| accounts	Free Download (3 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Jul 2001 with shareholders record filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, October 2000 \| accounts	Free Download (3 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 23rd Jun 2000 with shareholders record filed on: 23rd, June 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, October 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, September 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 4th, September 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 5th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 5th, March 1998 \| accounts	Free Download (1 page)

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