Introduction
Watch Company
Q
QUANTUM KITCHENS LIMITED
QUANTUM KITCHENS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in Wallsend. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31020) and 3 other business activities. QUANTUM KITCHENS LIMITED was registered 4 years ago.(SIC: 31020, 46180, 46690, 82990)
Status
active
Active since 4 years ago
Company No
13724479
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
Mistral House Silverlink Business Park Wallsend, NE28 9NX,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 15 June 2023To: 27 May 2025
, Metro House 57 Pepper Road, Leeds, LS10 2RU, England
From: 5 November 2021To: 15 June 2023
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE OLIVEIRA FABRIS, Leornardo
ActiveSilverlink Business Park, WallsendNE28 9NX
Born June 1982
Director
Appointed 13 Feb 2024
DE OLIVEIRA FABRIS, Leornardo
Silverlink Business Park, WallsendNE28 9NX
Born June 1982
Director
13 Feb 2024
Active
MARDONOV, Abduvali
ActiveSilverlink Business Park, WallsendNE28 9NX
Born September 1994
Director
Appointed 01 Feb 2024
MARDONOV, Abduvali
Silverlink Business Park, WallsendNE28 9NX
Born September 1994
Director
01 Feb 2024
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 05 Nov 2021
Resigned 21 Jan 2024
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
05 Nov 2021
Resigned 21 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Leornardo De Oliveira Fabris
ActiveSilverlink Business Park, WallsendNE28 9NX
Born June 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jul 2024
Mr Leornardo De Oliveira Fabris
Silverlink Business Park, WallsendNE28 9NX
Born June 1982
Ownership of shares 75 to 100 percent
14 Jul 2024
Active
Mr Abduvali Mardonov
CeasedPrinces Square, HarrogateHG1 1ND
Born September 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Feb 2024
Ceased 14 Jul 2024
Mr Abduvali Mardonov
Princes Square, HarrogateHG1 1ND
Born September 1994
Ownership of shares 75 to 100 percent
01 Feb 2024
Ceased 14 Jul 2024
Ceased
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 21 Jan 2024
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 21 Jan 2024
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 October 2025
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 July 2024
13 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2024
21 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2024
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2023