Introduction
Watch Company
Q
QUANTUM INVESTMENTS LTD
QUANTUM INVESTMENTS LTD is an active company incorporated on 24 July 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QUANTUM INVESTMENTS LTD was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09146160
LTD Company
Age
11 Years
Incorporated 24 July 2014
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
869 High Road London N12 8QA
From: 18 August 2015To: 6 October 2016
1 Kings Avenue London N21 3NA England
From: 24 July 2014To: 18 August 2015
10 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SAVAGE, Shaun Terence
ActiveHigh Street, WareSG12 9BA
Born August 1968
Director
Appointed 24 Jul 2014
SAVAGE, Shaun Terence
High Street, WareSG12 9BA
Born August 1968
Director
24 Jul 2014
Active
DUNDAS, Luke Roger
Resigned27d High Street, WareSG12 9BA
Born June 1977
Director
Appointed 22 Mar 2016
Resigned 21 Apr 2021
DUNDAS, Luke Roger
27d High Street, WareSG12 9BA
Born June 1977
Director
22 Mar 2016
Resigned 21 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Savage Group Of Companies Ltd
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Mrs Gaynor Grace Savage
Ceased27d High Street, WareSG12 9BA
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Ceased 20 Sept 2021
Mrs Gaynor Grace Savage
27d High Street, WareSG12 9BA
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Ceased 20 Sept 2021
Ceased
Mr Shaun Terence Savage
Ceased27d High Street, WareSG12 9BA
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 20 Sept 2021
Mr Shaun Terence Savage
27d High Street, WareSG12 9BA
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 20 Sept 2021
Ceased
Mr Luke Roger Dundas
Ceased27d High Street, WareSG12 9BA
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 21 Apr 2021
Mr Luke Roger Dundas
27d High Street, WareSG12 9BA
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 21 Apr 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
30 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
3 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2021
3 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2021
3 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2021
15 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2021
29 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2016
6 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2016
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2016
20 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2016
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015
19 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2014