Introduction
Watch Company
Q
QUANTUM FACTORS LIMITED
QUANTUM FACTORS LIMITED is an active company incorporated on 27 July 2000 with the registered office located in Bury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. QUANTUM FACTORS LIMITED was registered 25 years ago.(SIC: 82990)
Status
active
Active since 25 years ago
Company No
04042050
LTD Company
Age
25 Years
Incorporated 27 July 2000
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
EASY NOW LIMITED
From: 27 July 2000To: 12 June 2007
Address
2 Regency Chambers Jubilee Way Bury, BL9 0JW,
4 key events • 2000 - 2021
Funding Officers Ownership
Company Founded
Jul 00
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
CRAFT, Jonathan Simon Myer
Active2 Regency Chambers, BuryBL9 0JW
Secretary
Appointed 16 May 2011
CRAFT, Jonathan Simon Myer
2 Regency Chambers, BuryBL9 0JW
Secretary
16 May 2011
Active
CRAFT, Maurice Howard
Active2 Regency Chambers, BuryBL9 0JW
Born June 1955
Director
Appointed 27 Jul 2000
CRAFT, Maurice Howard
2 Regency Chambers, BuryBL9 0JW
Born June 1955
Director
27 Jul 2000
Active
FARRELL, John Thomas
Active2 Regency Chambers, BuryBL9 0JW
Born October 1965
Director
Appointed 07 Dec 2007
FARRELL, John Thomas
2 Regency Chambers, BuryBL9 0JW
Born October 1965
Director
07 Dec 2007
Active
CRAFT, Maurice Howard
ResignedThe White House, ManchesterM45 7HY
Secretary
Appointed 27 Jul 2000
Resigned 16 May 2011
CRAFT, Maurice Howard
The White House, ManchesterM45 7HY
Secretary
27 Jul 2000
Resigned 16 May 2011
Resigned
FIRST SECRETARIES LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 27 Jul 2000
Resigned 27 Jul 2000
FIRST SECRETARIES LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
27 Jul 2000
Resigned 27 Jul 2000
Resigned
CRAFT, Hilary Susan, The Estate Of The Late
Resigned2 Regency Chambers, BuryBL9 0JW
Born July 1957
Director
Appointed 07 Dec 2007
Resigned 27 Dec 2020
CRAFT, Hilary Susan, The Estate Of The Late
2 Regency Chambers, BuryBL9 0JW
Born July 1957
Director
07 Dec 2007
Resigned 27 Dec 2020
Resigned
CRAFT, Hilary Susan, The Estate Of The Late
ResignedThe White House, ManchesterM45 7HY
Born July 1957
Director
Appointed 27 Jul 2000
Resigned 31 Aug 2007
CRAFT, Hilary Susan, The Estate Of The Late
The White House, ManchesterM45 7HY
Born July 1957
Director
27 Jul 2000
Resigned 31 Aug 2007
Resigned
JOHNSON, Andrew
ResignedMeadow View, WolverhamptonWV10 7DL
Born February 1958
Director
Appointed 31 Aug 2007
Resigned 30 Mar 2009
JOHNSON, Andrew
Meadow View, WolverhamptonWV10 7DL
Born February 1958
Director
31 Aug 2007
Resigned 30 Mar 2009
Resigned
MERCER, Robert
Resigned18 Macauley Close, DukinfieldSK16 5DT
Born December 1968
Director
Appointed 31 Aug 2007
Resigned 10 Dec 2007
MERCER, Robert
18 Macauley Close, DukinfieldSK16 5DT
Born December 1968
Director
31 Aug 2007
Resigned 10 Dec 2007
Resigned
TILL, Richard
ResignedThe Old Forge, AlcesterB49 5PN
Born July 1971
Director
Appointed 31 Aug 2007
Resigned 14 May 2009
TILL, Richard
The Old Forge, AlcesterB49 5PN
Born July 1971
Director
31 Aug 2007
Resigned 14 May 2009
Resigned
FIRST DIRECTORS LIMITED
Resigned72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 27 Jul 2000
Resigned 27 Jul 2000
FIRST DIRECTORS LIMITED
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
27 Jul 2000
Resigned 27 Jul 2000
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qf Holdings Nw Limited
ActiveJubilee Way, BuryBL9 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Qf Holdings Nw Limited
Jubilee Way, BuryBL9 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
87
Description
Type
Date Filed
Document
28 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2023
4 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2022
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2007