Quantica Limited. Head office in London. Check Director.

Quantica Limited, London

Quantica Limited is a private limited company. Previously, it was called Myralink Limited (it was changed on 1997-05-29). Situated at 4Th Floor,, 19-21 Great Tower Street, London EC3R 5AR, the above-mentioned 28 years old enterprise was incorporated on 1995-05-18 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Richard W. (appointed on 25 November 2022), Martin K. (appointed on 01 May 2022). When it comes to the secretaries (1 in total), we can name: Martin K. (appointed on 25 July 2017).

About
Name: Quantica Limited
Number: 03058194
Incorporation date: 1995-05-18
End of financial year: 31 December


Address:	4th Floor, 19-21 Great Tower Street London EC3R 5AR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

The Kellan Group Limited

6 April 2016

Address	First Floor Sherborne House, 119 - 121 Cannon Street, London, EC4N 5AT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02228050
Nature of control:	75,01-100% shares

The deadline for Quantica Limited confirmation statement filing is 2024-06-01. The last one was submitted on 2023-05-18. The date for the next accounts filing is 30 September 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary business The Kellan Group Limited that owns over 3/4 of shares. This corporate PSC is located at Sherborne House, 119 - 121 Cannon Street, EC4N 5AT London.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 7th, November 2023 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, November 2023 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, June 2022 \| accounts	Free Download (41 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, August 2013 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, December 2009 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, December 2008 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 4th, June 2007 \| accounts	Free Download (53 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 4th, June 2007 \| accounts	Free Download (53 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 2nd, June 2006 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 2nd Dec 2005 filed on: 28th, March 2006 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 2nd Dec 2005 filed on: 28th, March 2006 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 26th Nov 2004 filed on: 31st, May 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 26th Nov 2004 filed on: 31st, May 2005 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Nov 2003 filed on: 11th, May 2004 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 28th Nov 2003 filed on: 11th, May 2004 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Nov 2002 filed on: 12th, July 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 29th Nov 2002 filed on: 12th, July 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 1st, July 2002 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2001 filed on: 1st, July 2002 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 1st Dec 2000 filed on: 6th, July 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 1st Dec 2000 filed on: 6th, July 2001 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 21st, April 2000 \| accounts	Free Download (38 pages)
AA	Full group accounts for the period to Tue, 30th Nov 1999 filed on: 21st, April 2000 \| accounts	Free Download (38 pages)
AA	Full group accounts for the period to Mon, 30th Nov 1998 filed on: 30th, April 1999 \| accounts	Free Download (44 pages)
AA	Full group accounts for the period to Mon, 30th Nov 1998 filed on: 30th, April 1999 \| accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sun, 30th Nov 1997 filed on: 30th, September 1998 \| accounts	Free Download (25 pages)
AA	Full group accounts for the period to Sun, 30th Nov 1997 filed on: 30th, September 1998 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 31/03/98 to 30/11/97 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 30/11/97 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 28th, October 1997 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 20th, March 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 20th, March 1997 \| accounts	Free Download (9 pages)
224	Accounting reference date notified as 31/10 filed on: 11th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 11th, July 1995 \| accounts	Free Download (1 page)

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