QUANTUM LIGHT LTD

LAB 18 DIRAC CRESCENT, EMERSONS GREEN, BRISTOL  BS16 7FR
  • Active
  • Private Limited Company
  • Company No. 08439361
  • Last Updated: 01 Mar 2024

Company Profile

QUANTUM LIGHT LTD was incorporated on Monday, March 11, 2013 as a Private Limited Company with registered address in BRISTOL. QUANTUM LIGHT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 8 months and 3 days.

Name QUANTUM LIGHT LTD
Company number 08439361
Company type Private Limited Company
Incorporation date 11 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address LAB 18 DIRAC CRESCENT
EMERSONS GREEN
BRISTOL
BS16 7FR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Helios Energia Ltd Marshall Street, CT19 6ES Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
Helios Energia Limited Palace Street, SW1E 5HW Dates: Monday, January 1, 2018 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Florencio Cabrera Fernandez Nationality: Mexican Dates: Saturday, December 31, 2016 - Wednesday, October 11, 2023
ownership of shares 50 to 75 percent
Mr Florencio Cabrera Fernandez Nationality: Mexican Dates: Saturday, November 19, 2016 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

No mortgages have been registered against QUANTUM LIGHT LTD.

Previous Names

Name Change Date
QUANTUM LIGHT LTD 11 Mar 2013
CLARIDGE INTELLIGENCE LIMITED 18 Apr 2017
BITBOND LIMITED 16 Apr 2018