QUANTUM VALIDATION AUDITORS LTD
FAIRGATE HOUSE, 205 KINGS ROAD, BIRMINGHAM B11 2AA- Active
- Private Limited Company
- Company No. 11018692
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM VALIDATION AUDITORS LTD was incorporated on Wednesday, October 18, 2017 as a Private Limited Company with registered address in BIRMINGHAM. QUANTUM VALIDATION AUDITORS LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 11 months and 1 day.
| Name | QUANTUM VALIDATION AUDITORS LTD |
|---|---|
| Company number | 11018692 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRGATE HOUSE 205 KINGS ROAD BIRMINGHAM B11 2AA |
|---|---|
| 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 |
|---|---|
| Mr Matthew Gareth Shaw Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Bryan Taylor Nationality: British |
Dates: Tuesday, April 4, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon John Taylor Nationality: British |
Dates: Tuesday, April 4, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Gareth Shaw Nationality: British |
Dates: Tuesday, November 1, 2022 - Wednesday, April 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Muhammad Wasim Nationality: British |
Dates: Thursday, January 28, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Habib Ali Nationality: British |
Dates: Friday, November 16, 2018 - Thursday, January 28, 2021
ownership of shares 75 to 100 percent
|
| Bushra Habib Nationality: Pakistani |
Dates: Friday, October 26, 2018 - Friday, November 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Wednesday, October 18, 2017 - Friday, October 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM VALIDATION AUDITORS LTD | 18 Oct 2017 |
| KALECRAFT LIMITED | 19 Nov 2018 |
| TAXSAVE ACCOUNTANTS LIMITED | 11 Jan 2021 |
| FAIRGATE SERVICES LTD | 10 Jan 2022 |
| NEXGEN DIGITAL LTD | 10 Nov 2022 |