| Company Name | Quantum Wealth Management Ltd |
|---|---|
| Director | Harwin Charles Bosworth |
| Company Status | Active |
| Company Number | 07964722 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
| Previous Names | True Value Financial Planning Ltd and Quantum Value Planning Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Harwin Charles Bosworth |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(1 year, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Rise Harrogate Road Huby Leeds LS17 0EF |
| Director Name | Mr James Stephenson |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2012(same day as company formation) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Station Rise Harrogate Road Huby LS17 0EF |
Location
| Registered Address | Station Rise Harrogate Road Huby LS17 0EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Weeton |
| Ward | Spofforth with Lower Wharfedale |
| Built Up Area | Huby (Harrogate) |
Shareholders
| 1000 at £1 | Harwin Bosworth 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 24 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 May 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 6 April 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 5 April 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 27 October 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 28 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 9 September 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
| 9 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 29 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 28 April 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 15 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 13 February 2018 | Statement of capital following an allotment of shares on 13 February 2018
|
| 26 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 26 July 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Termination of appointment of James Stephenson as a director on 31 January 2015 (1 page) |
| 12 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-12
|
| 12 April 2015 | Termination of appointment of James Stephenson as a director on 31 January 2015 (1 page) |
| 6 November 2014 | Company name changed quantum value planning LTD\certificate issued on 06/11/14
|
| 6 November 2014 | Company name changed quantum value planning LTD\certificate issued on 06/11/14
|
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 April 2014 | Company name changed true value financial planning LTD\certificate issued on 28/04/14
|
| 28 April 2014 | Company name changed true value financial planning LTD\certificate issued on 28/04/14
|
| 28 April 2014 | Change of name notice (2 pages) |
| 28 April 2014 | Change of name notice (2 pages) |
| 10 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Registered office address changed from 3 Harden Close York YO30 4WE England on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from 3 Harden Close York YO30 4WE England on 10 April 2014 (1 page) |
| 7 November 2013 | Appointment of Mr Harwin Bosworth as a director (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 November 2013 | Appointment of Mr Harwin Bosworth as a director (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Registered office address changed from 19 the Avenue Knaresborough North Yorkshire HG5 0NL United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 19 the Avenue Knaresborough North Yorkshire HG5 0NL United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 19 the Avenue Knaresborough North Yorkshire HG5 0NL United Kingdom on 7 May 2013 (1 page) |
| 7 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 24 February 2012 | Incorporation
|
| 24 February 2012 | Incorporation
|