Introduction
Watch Company
Q
QUANTIV GROUP LIMITED
QUANTIV GROUP LIMITED is an active company incorporated on 20 February 2018 with the registered office located in Northwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QUANTIV GROUP LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11215293
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Address
St George's Court Winnington Avenue Northwich, CW8 4EE,
Previous Addresses
3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England
From: 29 October 2019To: 24 March 2023
Station House Stamford New Road Altrincham Cheshire WA14 1EP United Kingdom
From: 20 February 2018To: 29 October 2019
2 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LOWE, Elizabeth
ActiveWinnington Avenue, NorthwichCW8 4EE
Secretary
Appointed 02 Jan 2019
LOWE, Elizabeth
Winnington Avenue, NorthwichCW8 4EE
Secretary
02 Jan 2019
Active
CONWAY, Christopher Michael
ActiveStamford New Road, AltrinchamWA14 1EP
Born August 1967
Director
Appointed 20 Feb 2018
CONWAY, Christopher Michael
Stamford New Road, AltrinchamWA14 1EP
Born August 1967
Director
20 Feb 2018
Active
CRIBB, Michael
ActiveStamford New Road, AltrinchamWA14 1EP
Born June 1954
Director
Appointed 20 Feb 2018
CRIBB, Michael
Stamford New Road, AltrinchamWA14 1EP
Born June 1954
Director
20 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Michael Conway
ActiveWinnington Avenue, NorthwichCW8 4EE
Born August 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr Christopher Michael Conway
Winnington Avenue, NorthwichCW8 4EE
Born August 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 March 2023
24 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2023
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019