Introduction
Watch Company
Q
QUANTUM GROUP (QG CORPORATION UK) LTD
QUANTUM GROUP (QG CORPORATION UK) LTD is an active company incorporated on 11 August 2016 with the registered office located in Bournemouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. QUANTUM GROUP (QG CORPORATION UK) LTD was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10326060
LTD Company
Age
9 Years
Incorporated 11 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Third Floor, Tringham House Deansleigh Road Bournemouth, BH7 7DT,
Previous Addresses
170 Charminster Road Bournemouth BH8 9RL England
From: 21 June 2019To: 3 October 2023
10 Bridge Street Christchurch Dorset BH23 1EF United Kingdom
From: 11 August 2016To: 21 June 2019
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERNAYS, Richard Oliver
ActiveDeansleigh Road, BournemouthBH7 7DT
Born February 1943
Director
Appointed 11 Aug 2016
BERNAYS, Richard Oliver
Deansleigh Road, BournemouthBH7 7DT
Born February 1943
Director
11 Aug 2016
Active
HINES, David William
ActiveDeansleigh Road, BournemouthBH7 7DT
Born February 1959
Director
Appointed 11 Aug 2016
HINES, David William
Deansleigh Road, BournemouthBH7 7DT
Born February 1959
Director
11 Aug 2016
Active
SHAFFER, Julian Mark
ActiveDeansleigh Road, BournemouthBH7 7DT
Born September 1968
Director
Appointed 11 Aug 2016
SHAFFER, Julian Mark
Deansleigh Road, BournemouthBH7 7DT
Born September 1968
Director
11 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Julian Mark Shaffer
ActiveCharminster Road, BournemouthBH8 9RL
Born September 1968
Nature of Control
Significant influence or control
Notified 01 Apr 2018
Mr Julian Mark Shaffer
Charminster Road, BournemouthBH8 9RL
Born September 1968
Significant influence or control
01 Apr 2018
Active
Charminster Road, BournemouthBH8 9RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Aug 2016
Quantum Group Holdings Ltd
Charminster Road, BournemouthBH8 9RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Aug 2016
Active
Filing History
25
Description
Type
Date Filed
Document
3 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2020
23 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2019
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2019
7 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2017