QUANTUMBLACK VISUAL ANALYTICS LIMITED
| Status | ACTIVE |
| Company No. | 07630562 |
| Category | Private Limited Company |
| Incorporated | 11 May 2011 |
| Age | 12 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
QUANTUMBLACK VISUAL ANALYTICS LIMITED is an active private limited company with number 07630562. It was incorporated 12 years, 11 months, 22 days ago, on 11 May 2011. The company address is The Post Building The Post Building, London, WC1A 1PB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 11 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-11
Documents
Accounts with accounts type small
Date: 19 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 31 May 2022
Action Date: 11 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-11
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 09 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-09
Officer name: Alexander Sukharevsky
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Bojko
Termination date: 2022-03-17
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy David Fletcher Palmer
Termination date: 2022-03-17
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Hohmann
Appointment date: 2022-03-17
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 17 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Sukharevsky
Appointment date: 2022-03-17
Documents
Capital statement capital company with date currency figure
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Capital
Type: SH19
Date: 2021-12-31
Capital : 5.06009 GBP
Documents
Legacy
Date: 31 Dec 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 Dec 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/12/21
Documents
Resolution
Date: 31 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 30 Dec 2021
Category: Capital
Type: SH01
Capital : 5.06009 GBP
Date: 2021-12-30
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 15 Jun 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-21
Officer name: Mr Alex Singla
Documents
Termination director company with name termination date
Date: 15 Jun 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaus Nicolaus Peter Henke
Termination date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 11 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-11
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
New address: The Post Building 100 Museum Street London WC1A 1PB
Old address: 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU England
Documents
Appoint person director company with name date
Date: 30 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Bojko
Appointment date: 2019-03-20
Documents
Confirmation statement with updates
Date: 29 May 2019
Action Date: 11 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-11
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Yves Francois Thuy Boussemart
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Simon Guy Williams
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Sven Geert Smit
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-27
Officer name: Christopher Martin Wigley
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Kevin Speicher
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Jacomo Corbo
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 24 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-24
Officer name: Simon Bourton
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Robert Andrew Sternfels
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-19
Officer name: Brian Waggoner Nocco
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Joseph Wiseman
Termination date: 2019-04-19
Documents
Accounts with accounts type small
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 11 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-11
Documents
Gazette filings brought up to date
Date: 06 Dec 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 17 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-17
Officer name: Mr Christopher Martin Wigley
Documents
Accounts with accounts type full
Date: 20 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
New address: 3rd Floor, Kinnaird House Pall Mall East London SW1Y 5AU
Change date: 2016-11-03
Old address: 3rd Floor 12 Carthusian Street London EC1M 6EB
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH01
Capital : 5.11 GBP
Date: 2015-12-11
Documents
Resolution
Date: 08 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company current shortened
Date: 23 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Sternfels
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Wiseman
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Speicher
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 21 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Waggoner Nocco
Appointment date: 2015-12-11
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-11
Officer name: Mr Sven Geert Smit
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 11 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-11
Officer name: Dr Klaus Nicolaus Peter Henke
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 26 May 2015
Category: Capital
Type: SH01
Capital : 4.56667 GBP
Date: 2015-05-26
Documents
Second filing of form with form type
Date: 10 Sep 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Jeremy Palmer
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 11 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-11
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerrard David Brannan
Termination date: 2014-11-05
Documents
Change person director company with change date
Date: 11 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Jacomo Corbo
Change date: 2014-09-01
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-21
Officer name: Gerrard David Brannan
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 21 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yves Francois Thuy Boussemart
Appointment date: 2014-07-21
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 11 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-11
Documents
Change registered office address company with date old address
Date: 14 May 2014
Action Date: 14 May 2014
Category: Address
Type: AD01
Old address: 31 Charlotte Road London EC2A 3PB
Change date: 2014-05-14
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 15 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-15
Capital : 4.30000 GBP
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 01 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-01
Capital : 4.19262 GBP
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 31 May 2013
Category: Capital
Type: SH01
Capital : 4.00000 GBP
Date: 2013-05-31
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 11 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-11
Documents
Capital alter shares subdivision
Date: 28 Mar 2013
Action Date: 15 Mar 2013
Category: Capital
Type: SH02
Date: 2013-03-15
Documents
Capital allotment shares
Date: 28 Mar 2013
Action Date: 19 Mar 2013
Category: Capital
Type: SH01
Capital : 3.80 GBP
Date: 2013-03-19
Documents
Change registered office address company with date old address
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-28
Old address: 36a St. Stephens Gardens Twickenham TW1 2LS United Kingdom
Documents
Resolution
Date: 28 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 11 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-11
Documents
Change account reference date company current shortened
Date: 30 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2012-05-31
Documents
Certificate change of name company
Date: 13 Jan 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed adaptiveflow decisions LTD\certificate issued on 13/01/12
Documents
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