QUANTAVE LABS LTD
LONDON

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Company number 09503129
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of QUANTAVE LABS LTD are www.quantavelabs.co.uk, and www.quantave-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quantave Labs Ltd is a Private Limited Company. The company registration number is 09503129. Quantave Labs Ltd has been working since 23 March 2015. The present status of the company is Active. The registered address of Quantave Labs Ltd is Mutual House 70 Conduit Street London England W1s 2gf. . CLOVER, Andrew Henry is a Director of the company. NEALE, Hugh Christopher Drummond is a Director of the company. QUANTAVE GROUP LTD is a Director of the company. Director GORDON, Paul Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLOVER, Andrew Henry
Appointed Date: 23 March 2015
36 years old

Director
NEALE, Hugh Christopher Drummond
Appointed Date: 23 March 2015
37 years old

Director
QUANTAVE GROUP LTD
Appointed Date: 09 February 2016

Resigned Directors

Director
GORDON, Paul Richard
Resigned: 09 February 2016
Appointed Date: 23 March 2015
54 years old

Persons With Significant Control

Quantave Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

QUANTAVE LABS LTD Events

30 Mar 2017
Confirmation statement made on 23 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000

22 Feb 2016
Appointment of Quantave Group Ltd as a director on 9 February 2016
22 Feb 2016
Termination of appointment of Paul Richard Gordon as a director on 9 February 2016
...
... and 1 more events
15 Jul 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
15 Jul 2015
Director's details changed for Mr Hugh Christopher Drummond Neale on 15 July 2015
15 Jul 2015
Director's details changed for Mr Paul Richard Gordon on 15 July 2015
15 Jul 2015
Director's details changed for Mr Andrew Henry Clover on 15 July 2015
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted