| Company Name | Quantimind Limited |
|---|---|
| Directors | Barry Edward Grange and Philip Matthew Grange |
| Company Status | Active |
| Company Number | 09237748 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Barry Edward Grange |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fernwood Arkendale Road Staveley Knaresborough HG5 9JX |
| Director Name | Mr Philip Matthew Grange |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Aspen Close Harrogate HG3 1GG |
| Director Name | Mr David Peter Nixon |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2014(3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 30 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL |
Location
| Registered Address | Bond House The Bourse Leeds LS1 5EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 9 March 2023 | Director's details changed for Mr Barry Edward Grange on 2 February 2023 (2 pages) |
| 9 March 2023 | Change of details for Mr Barry Edward Grange as a person with significant control on 18 February 2023 (2 pages) |
| 9 March 2023 | Director's details changed for Mr Barry Edward Grange on 18 February 2023 (2 pages) |
| 9 February 2023 | Director's details changed for Mr Philip Matthew Grange on 28 December 2022 (2 pages) |
| 25 October 2022 | Registered office address changed from 12 the Dell Bardsey Leeds LS17 9DL England to Bond House the Bourse Leeds LS1 5EN on 25 October 2022 (1 page) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
| 17 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 1 September 2020 | Termination of appointment of David Peter Nixon as a director on 30 June 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 21 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 12 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Barry Edward Grange on 28 October 2015 (2 pages) |
| 12 November 2015 | Director's details changed for Mr Barry Edward Grange on 28 October 2015 (2 pages) |
| 12 November 2015 | Registered office address changed from Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL to 12 the Dell Bardsey Leeds LS17 9DL on 12 November 2015 (1 page) |
| 12 November 2015 | Registered office address changed from Everglades Nanny Lane Church Fenton Tadcaster LS24 9RL to 12 the Dell Bardsey Leeds LS17 9DL on 12 November 2015 (1 page) |
| 20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 November 2014 | Appointment of Mr David Peter Nixon as a director on 17 October 2014 (3 pages) |
| 20 November 2014 | Appointment of Mr David Peter Nixon as a director on 17 October 2014 (3 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|