QL

QUANTIV LIMITED

Active

Company number 02678344

Northwich, England · Incorporated 16 January 1992

St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2015

Company history

Previous company names

PALMACRESTA LIMITED · 16 January 1992 – 4 March 1992

SOFTWARE OBJECTIVES LIMITED · 4 March 1992 – 29 March 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantiv Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
8 May 2015
Shares allotted · 0 shares allotted
—
8 May 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change Person Secretary Company With Change Date
Officers
24 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 October 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Capital Allotment Shares
Capital
15 June 2015 View
Accounts With Accounts Type Small
Accounts
11 June 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Small
Accounts
7 August 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Capital Cancellation Shares
Capital
15 May 2014 View
Capital Return Purchase Own Shares
Capital
15 May 2014 View
Capital Directors Statement Auditors Report
Capital
21 March 2014 View
Resolution
Resolution
21 March 2014 View
Capital Cancellation Shares
Capital
4 February 2014 View
Capital Return Purchase Own Shares
Capital
4 February 2014 View
Termination Secretary Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Capital Directors Statement Auditors Report
Capital
17 December 2013 View
Resolution
Resolution
17 December 2013 View
Capital Cancellation Shares
Capital
18 November 2013 View
Capital Return Purchase Own Shares
Capital
18 November 2013 View
Resolution
Resolution
8 October 2013 View
Accounts With Accounts Type Small
Accounts
17 July 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Capital Cancellation Shares
Capital
28 May 2013 View
Capital Return Purchase Own Shares
Capital
28 May 2013 View
Resolution
Resolution
15 April 2013 View
Capital Cancellation Shares
Capital
21 February 2013 View
Capital Return Purchase Own Shares
Capital
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Capital Directors Statement Auditors Report
Capital
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Resolution
Resolution
15 January 2013 View
Capital Cancellation Shares
Capital
3 January 2013 View
Capital Cancellation Shares
Capital
3 January 2013 View
Capital Return Purchase Own Shares
Capital
3 January 2013 View
Capital Return Purchase Own Shares
Capital
3 January 2013 View
Miscellaneous
Miscellaneous
16 November 2012 View
Resolution
Resolution
16 November 2012 View
Resolution
Resolution
13 November 2012 View
Resolution
Resolution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Resolution
Resolution
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Resolution
Resolution
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Accounts With Accounts Type Small
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Small
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
1 February 2010 View
Termination Secretary Company With Name
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Auditors Resignation Company
Auditors
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Mortgage
10 October 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
22 January 2008 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Small
Accounts
25 September 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Small
Accounts
20 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Medium
Accounts
9 September 2004 View
Legacy
Officers
27 May 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
25 March 2004 View
Legacy
Officers
30 October 2003 View
Legacy
Capital
22 October 2003 View
Resolution
Resolution
15 October 2003 View
Accounts With Accounts Type Medium
Accounts
3 June 2003 View
Legacy
Annual Return
21 January 2003 View
Accounts With Accounts Type Medium
Accounts
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Medium
Accounts
4 December 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Officers
27 November 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Accounts With Accounts Type Medium
Accounts
1 December 2000 View
Legacy
Address
8 November 2000 View
Legacy
Officers
15 May 2000 View
Resolution
Resolution
19 April 2000 View
Legacy
Capital
19 April 2000 View
Legacy
Annual Return
13 March 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Mortgage
19 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Capital
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Legacy
Capital
2 November 1998 View
Legacy
Capital
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Resolution
Resolution
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Officers
2 November 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Small
Accounts
3 December 1997 View
Legacy
Annual Return
26 January 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Legacy
Annual Return
13 March 1996 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Officers
30 March 1995 View
Certificate Change Of Name Company
Change Of Name
28 March 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Capital
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Resolution
Resolution
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
2 December 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
31 March 1994 View
Resolution
Resolution
14 December 1993 View
Legacy
Capital
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Accounts With Accounts Type Small
Accounts
25 November 1993 View
Legacy
Officers
4 November 1993 View
Legacy
Address
4 November 1993 View
Legacy
Annual Return
6 May 1993 View
Legacy
Address
5 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Officers
5 March 1992 View
Certificate Change Of Name Company
Change Of Name
3 March 1992 View
Incorporation Company
Incorporation
16 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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