Introduction
Watch Company
Q
QUANTUM TAX LIMITED
QUANTUM TAX LIMITED is an active company incorporated on 25 October 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. QUANTUM TAX LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04310865
LTD Company
Age
24 Years
Incorporated 25 October 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
TOP QUALITY TAX LIMITED
From: 17 February 2005To: 25 May 2006
GAZPROM INVESTMENTS LIMITED
From: 25 October 2001To: 17 February 2005
Address
12 Florence Road London, W4 5DP,
Previous Addresses
Oxford House 24 Oxford Road North Chiswick London W4 4DH
From: 25 October 2001To: 23 September 2018
1 key events • 2001 - 2001
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
WISNIOWSKI, Robert
Active12 Florence Road, LondonW4 5DP
Born June 1970
Director
Appointed 17 Feb 2005
WISNIOWSKI, Robert
12 Florence Road, LondonW4 5DP
Born June 1970
Director
17 Feb 2005
Active
JANKOWSKI, Mark
Resigned56 Chatsworth Gardens, LondonW3 9LW
Secretary
Appointed 17 Feb 2005
Resigned 31 Mar 2010
JANKOWSKI, Mark
56 Chatsworth Gardens, LondonW3 9LW
Secretary
17 Feb 2005
Resigned 31 Mar 2010
Resigned
WISNIOWSKI, Robert
Resigned12 Florence Road, LondonW4 5DP
Secretary
Appointed 29 Oct 2001
Resigned 17 Feb 2005
WISNIOWSKI, Robert
12 Florence Road, LondonW4 5DP
Secretary
29 Oct 2001
Resigned 17 Feb 2005
Resigned
BLOOMSBURY SECRETARIES LIMITED
ResignedKingsway House, HolbornWC2B 6AW
Corporate nominee secretary
Appointed 25 Oct 2001
Resigned 29 Oct 2001
BLOOMSBURY SECRETARIES LIMITED
Kingsway House, HolbornWC2B 6AW
Corporate nominee secretary
25 Oct 2001
Resigned 29 Oct 2001
Resigned
GRIGORIAN, Sergo, Dr
Resigned11 Parklands, LondonN6 5FE
Born January 1961
Director
Appointed 29 Oct 2001
Resigned 17 Feb 2005
GRIGORIAN, Sergo, Dr
11 Parklands, LondonN6 5FE
Born January 1961
Director
29 Oct 2001
Resigned 17 Feb 2005
Resigned
BLOOMSBURY DIRECTORS LIMITED
ResignedKingsway House, HolbornWC2B 6AW
Corporate nominee director
Appointed 25 Oct 2001
Resigned 29 Oct 2001
BLOOMSBURY DIRECTORS LIMITED
Kingsway House, HolbornWC2B 6AW
Corporate nominee director
25 Oct 2001
Resigned 29 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert Wisniowski
ActiveFlorence Road, LondonW4 5DP
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Robert Wisniowski
Florence Road, LondonW4 5DP
Born June 1970
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2021
23 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 May 2006
17 February 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2005