Quantum Transfers & Securities Ltd
- Active
- Unreported
- 1 year
- Real address
- No directors
- 2 owners
- Solo founder
- Burton-On-Trent
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on April 06, 2024
1 company registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Solo founder
Company is located in Burton-On-Trent
Field of Operation
Dormant Company
99999
123903 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Quantum Transfers & Securities Ltd is a private limited company registered in England/Wales with the registration number 15620527. The company was founded one year ago on April 06, 2024, and registered at DE13 0UG, United Kingdom, Burton-On-Trent, Staffordshire, Office Of The Executor Flat 38, Calais Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Started on 2024-04-06
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 1 year
- 2
- 75%+
-
Resident of United Kingdom
Started on 2024-04-06
Also participates in 2 other companies.
Has significant influence or control as a member of a firm, Has significant influence or control over the trustees of a trust, Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - 75% or more as a member of a firm, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of shares – 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-24 with updatesDownload 3 pages pdf report
-
Registered office address changed from Flat 38 Osbourne Court ,Calais Road Burton-on-Trent DE13 0UG England to Office of the Executor Flat 38 Calais Road Burton-on-Trent Staffordshire DE13 0UG on 2025-07-14Download 1 page pdf report
-
Change of details for The Office of the Family House of Shiels Llp as a person with significant control on 2025-05-26Download 2 pages pdf report
See all events
Quantum Transfers & Securities Ltd controls
Manages
-
Corporate
- 9 months
-
Resident of United Kingdom
Started on 2024-11-27
LLP Designated Member
LLP Designated Member
-
Corporate
- 9 months
-
Resident of United Kingdom
Started on 2024-11-27
LLP Designated Member
LLP Designated Member
FAQ about Quantum Transfers & Securities Ltd
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