QUANTUM SHIFT STUDIOS LTD
56A POLAND STREET, LONDON W1F 7NN- Active
- Private Limited Company
- Company No. 10484599
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM SHIFT STUDIOS LTD was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in LONDON. QUANTUM SHIFT STUDIOS LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | QUANTUM SHIFT STUDIOS LTD |
|---|---|
| Company number | 10484599 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56A POLAND STREET LONDON W1F 7NN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Charlie Hasdell Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Playstack Limited Poland Street, W1F 7NN |
Dates: Tuesday, December 31, 2019 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
|
| Mr. Wenhua Tang Nationality: Chinese |
Dates: Thursday, November 15, 2018 - Tuesday, December 31, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Steven Lesley Horne Nationality: South African |
Dates: Thursday, November 17, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUANTUM SHIFT STUDIOS LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM SHIFT STUDIOS LTD | 17 Nov 2016 |
| PLAYFINDER LIMITED | 04 Apr 2023 |