Company number 09748043
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Karina Fábregas as a director on 2 November 2016; Termination of appointment of Lucy Margaret Carr as a director on 2 November 2016; Termination of appointment of Carlo Cozza as a director on 2 November 2016. The most likely internet sites of QUANTUM SEDUCTION LTD are www.quantumseduction.co.uk, and www.quantum-seduction.co.uk. The predicted number of employees is 80 to 90. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Seduction Ltd is a Private Limited Company.
The company registration number is 09748043. Quantum Seduction Ltd has been working since 25 August 2015.
The present status of the company is Active. The registered address of Quantum Seduction Ltd is 20 22 Wenlock Road London N1 7gu. The company`s financial liabilities are £77.15k. It is £77.15k against last year. The cash in hand is £3.14k. It is £3.14k against last year. And the total assets are £2509.86k, which is £2509.86k against last year. FÁBREGAS, Karina is a Director of the company. Director CARDOSO DE SA, Daniel has been resigned. Director CARR, Lucy Margaret has been resigned. Director COZZA, Carlo has been resigned. The company operates in "Management consultancy activities other than financial management".
quantum seduction Key Finiance
LIABILITIES
£77.15k
CASH
£3.14k
TOTAL ASSETS
£2509.86k
All Financial Figures
Current Directors
Resigned Directors
Director
COZZA, Carlo
Resigned: 02 November 2016
Appointed Date: 05 February 2016
64 years old
Persons With Significant Control
Francisco Jose Ragageles Martins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
QUANTUM SEDUCTION LTD Events
04 Nov 2016
Appointment of Karina Fábregas as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Lucy Margaret Carr as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Carlo Cozza as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Daniel Cardoso De Sa as a director on 2 November 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 3 more events
11 May 2016
Purchase of own shares.
05 Feb 2016
Appointment of Mr Carlo Cozza as a director on 5 February 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
27 Aug 2015
Appointment of Mr Daniel Cardoso De Sa as a director on 26 August 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
-
MODEL ARTICLES ‐
Model articles adopted