Introduction
Watch Company
Q
QUANTUM SETTLEMENTS LIMITED
QUANTUM SETTLEMENTS LIMITED is an active company incorporated on 13 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. QUANTUM SETTLEMENTS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11824759
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (Just now)
Submitted on 26 April 2025 (1 year ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
Zeal House Deer Park Road Wimbledon London, SW19 3UU,
Previous Addresses
22 South Audley Street London W1K 2NY United Kingdom
From: 13 February 2019To: 10 August 2021
6 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
POVEY, Timothy Richard Michael
ActiveKingstonKT2 6LQ
Secretary
Appointed 10 Aug 2021
POVEY, Timothy Richard Michael
KingstonKT2 6LQ
Secretary
10 Aug 2021
Active
CLARK, Colin Richard
ActiveDeer Park Road, LondonSW19 3UU
Born October 1967
Director
Appointed 23 Oct 2019
CLARK, Colin Richard
Deer Park Road, LondonSW19 3UU
Born October 1967
Director
23 Oct 2019
Active
COSEC SERVICES LIMITED
ResignedStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 13 Feb 2019
Resigned 10 Aug 2021
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
13 Feb 2019
Resigned 10 Aug 2021
Resigned
WOODROW, Floyd Matthew
ResignedSouth Audley Street, LondonW1K 2NY
Born April 1963
Director
Appointed 13 Feb 2019
Resigned 23 Oct 2019
WOODROW, Floyd Matthew
South Audley Street, LondonW1K 2NY
Born April 1963
Director
13 Feb 2019
Resigned 23 Oct 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pioneer Trust
Ceased3 Place Isaac-Mercier, Cp 5002, Geneva
Nature of Control
Right to appoint and remove directors
Significant influence or control as firm
Notified 01 Aug 2022
Ceased 01 Aug 2022
Pioneer Trust
3 Place Isaac-Mercier, Cp 5002, Geneva
Right to appoint and remove directors
Significant influence or control as firm
01 Aug 2022
Ceased 01 Aug 2022
Ceased
Mr Floyd Matthew Woodrow
CeasedSouth Audley Street, LondonW1K 2NY
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 Feb 2019
Ceased 23 Oct 2019
Mr Floyd Matthew Woodrow
South Audley Street, LondonW1K 2NY
Born April 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 Feb 2019
Ceased 23 Oct 2019
Ceased
Stratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Ceased 23 Oct 2019
Burlingtons Trustees Limited
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Ceased 23 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 August 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 August 2022
14 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 August 2022
7 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2021
10 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2021
9 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2021
25 October 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
25 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2019