Introduction
Watch Company
Q
QUANTIPHI LIMITED
QUANTIPHI LIMITED is an active company incorporated on 27 April 2020 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. QUANTIPHI LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12573332
LTD Company
Age
5 Years
Incorporated 27 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
100 Longwater Avenue Green Park Reading, RG2 6GP,
Previous Addresses
33 st. James's Square London SW1Y 4JS England
From: 27 April 2020To: 16 November 2022
11 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CENTRALIS UK LIMITED
ActiveLongwater Avenue, ReadingRG2 6GP
Corporate secretary
Appointed 04 May 2023
CENTRALIS UK LIMITED
Longwater Avenue, ReadingRG2 6GP
Corporate secretary
04 May 2023
Active
GUPTA, Arnav
ActiveLongwater Avenue, ReadingRG2 6GP
Born July 1989
Director
Appointed 21 Nov 2022
GUPTA, Arnav
Longwater Avenue, ReadingRG2 6GP
Born July 1989
Director
21 Nov 2022
Active
HARIHARAN, Reghupathi
ActiveLongwater Avenue, ReadingRG2 6GP
Born August 1970
Director
Appointed 27 Apr 2020
HARIHARAN, Reghupathi
Longwater Avenue, ReadingRG2 6GP
Born August 1970
Director
27 Apr 2020
Active
HASAN, Asif
ActiveLongwater Avenue, ReadingRG2 6GP
Born March 1975
Director
Appointed 27 Apr 2020
HASAN, Asif
Longwater Avenue, ReadingRG2 6GP
Born March 1975
Director
27 Apr 2020
Active
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
ResignedLongwater Avenue, ReadingRG2 6GP
Corporate secretary
Appointed 27 Apr 2021
Resigned 04 May 2023
CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED
Longwater Avenue, ReadingRG2 6GP
Corporate secretary
27 Apr 2021
Resigned 04 May 2023
Resigned
FURLONG, Colm
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1977
Director
Appointed 27 Apr 2020
Resigned 10 Aug 2020
FURLONG, Colm
St. James's Square, LondonSW1Y 4JS
Born April 1977
Director
27 Apr 2020
Resigned 10 Aug 2020
Resigned
HAMMOND, Adam
ResignedLongwater Avenue, ReadingRG2 6GP
Born May 1988
Director
Appointed 29 Jul 2021
Resigned 29 Nov 2022
HAMMOND, Adam
Longwater Avenue, ReadingRG2 6GP
Born May 1988
Director
29 Jul 2021
Resigned 29 Nov 2022
Resigned
WILLIAMS, Bobby Lee
ResignedSt. James's Square, LondonSW1Y 4JS
Born April 1984
Director
Appointed 10 Aug 2020
Resigned 24 Jun 2021
WILLIAMS, Bobby Lee
St. James's Square, LondonSW1Y 4JS
Born April 1984
Director
10 Aug 2020
Resigned 24 Jun 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vivek Vijay Khemani
CeasedSt. James's Square, LondonSW1Y 4JS
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Apr 2020
Ceased 29 Apr 2021
Mr Vivek Vijay Khemani
St. James's Square, LondonSW1Y 4JS
Born August 1976
Ownership of shares 25 to 50 percent
27 Apr 2020
Ceased 29 Apr 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2026
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
23 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 September 2022
29 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 May 2021
27 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2020
8 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 June 2020