Company information:
Quantone Limited (No: 07141687)
Address: PAUL BEARE LIMITED, 49 GREEK STREET, LONDON, W1D 4EG, ENGLAND
Status: Active
Incorporated: 02-Jan-2010
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PETER HERMANN GUSTAF LÖHR ( DOB: Sep-1964 From: Apr-2023 )
Current Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: Jan-2022 )
Current Director: EVAN PAUL STEIN ( DOB: Jan-1957 From: Feb-2010 )
Resigned Director: NILS GÖRAN ANDERSSON ( DOB: Feb-1957 From: Mar-2021 To: Jan-2022 )
Resigned Director: ADRIAN CHARLES CORBETT ( DOB: Feb-1974 From: Feb-2010 To: Aug-2011 )
Resigned Director: MARK HOFFMAN ( From: Aug-2011 To: Nov-2011 )
Resigned Director: GREGORY PAUL KRIS ( From: Feb-2010 To: Jan-2013 )
Resigned Director: ROBERTO BRUNO NERI ( DOB: May-1973 From: Jan-2022 To: Mar-2023 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: Jan-2022 To: Jul-2022 )
Resigned Director: GIULIO BRUNO GUGLIELMO LEO SANNITZ ( DOB: Jan-1994 From: Jan-2022 To: Jul-2022 )
Resigned Director: ROY FRANCISCUS JOHANNA VAN SON ( DOB: Oct-1975 From: Mar-2021 To: Jan-2022 )
Resigned Director: BASTIEN LOUIS ALBERT VIDAL ( DOB: Sep-1976 From: Jul-2022 To: Apr-2023 )
Resigned Director: STEFAN WEISS ( From: Mar-2012 To: Nov-2015 )
Resigned Secretary: PAUL DAVID BEARE ( From: Feb-2022 To: Mar-2024 )
Resigned Secretary: ADRIAN CHARLES CORBETT ( From: Feb-2010 To: Jul-2011 )
Persons of Significant Control:
Mr Evan Paul Stein, SIMKINS LLP, 3rd Floor, Lynton House 7-12 Tavistock Square, London, WC1H 9LT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 787 | 56 | 787,56,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 787 | 56 | 28 | 11 | 787,56,28.0,11.0,0.0,0.0,0.0 | |||
| Current assets | 207,416 | 127,780 | 100,126 | 82,495 | 207416,127780,100126.0,82495.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 109,418 | 48,735 | 21,096 | 26,861 | 109418,48735,21096.0,26861.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 196,304 | 115,360 | -1,584,291 | -1,825,130 | 196304,115360,-1584291.0,-1825130.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 197,091 | 115,416 | -1,584,263 | -1,825,119 | 197091,115416,-1584263.0,-1825119.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -986,730 | -1,288,406 | -1,584,263 | -1,825,119 | 251 | 251 | 251 | -986730,-1288406,-1584263.0,-1825119.0,250.73,250.73,250.73 |
| Equity / share capital and reserves | -986,730 | -1,288,406 | -1,584,263 | -1,825,119 | 251 | 251 | 251 | -986730,-1288406,-1584263.0,-1825119.0,250.73,250.73,250.73 |