OCTOPUS QUANTUM LIMITED

Company Number: 09144195

active          Qynn Score: 50

Summary

Formed in 2014, OCTOPUS QUANTUM LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Jul 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

4

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
       
 
  
 
    
    
      
  
       
   
       
 
    
 
 
 
   

Activity

Most Active Year

2015

Events

10

4

2

0

0

0

0

4

0

Most Active Month

Apr 2015

Events

6

2

1

0

0

0

0

3

0

Documents

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 09/11/2020

Filing Date

09/11/2020

Action Date

09/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with no updates

Filing Date

20/07/2020

Action Date

20/07/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2020

Filing Date

04/05/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/03/2019

Filing Date

04/05/2020

Action Date

31/03/2019

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2019 to 31/03/2019

Filing Date

16/03/2020

Action Date

31/03/2019

Director Details Changed for Mr David William Hines

Type

Officers

Description

Directors details changed for Mr David William Hines on 30/04/2019

Filing Date

10/02/2020

Action Date

30/04/2019

Change of Details for Quantum Group (Management) Limited

Type

Persons with Significant Control

Description

Change of details for Quantum Group (Management) Limited as a person with significant control on 21/06/2019

Filing Date

23/12/2019

Action Date

21/06/2019

Termination of appointment of Susan Jones

Type

Officers

Description

Termination of appointment of Susan Jones as a director on 31/05/2018

Filing Date

24/07/2019

Action Date

31/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2019 with no updates

Filing Date

24/07/2019

Action Date

23/07/2019

Address Change

Type

Address

Description

Registered office address changed from Midland House Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

26/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2018 with no updates

Filing Date

07/08/2018

Action Date

23/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

27/04/2018

Action Date

31/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2017 with no updates

Filing Date

08/08/2017

Action Date

23/07/2017

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Midland House Poole Road Bournemouth BH2 5QY on 02/05/2017

Filing Date

02/05/2017

Action Date

02/05/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2016

Filing Date

30/04/2017

Action Date

31/07/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2016 with updates

Filing Date

21/09/2016

Action Date

23/07/2016

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/07/2015

Filing Date

22/04/2016

Action Date

31/07/2015

Termination of appointment of Mark Jonathan Osmond

Type

Officers

Description

Termination of appointment of Mark Jonathan Osmond as a director on 30/10/2015

Filing Date

17/11/2015

Action Date

30/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 23/07/2015 with full list of shareholders

Filing Date

04/09/2015

Action Date

23/07/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/03/2015

Filing Date

17/06/2015

Action Date

30/03/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

27/04/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

16/04/2015

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

16/04/2015

Action Date

n/a

Appointment of Michael William Adams

Type

Officers

Description

Appointment of Michael William Adams as a director on 30/03/2015

Filing Date

16/04/2015

Action Date

30/03/2015

Appointment of Timothy Meggitt

Type

Officers

Description

Appointment of Timothy Meggitt as a director on 30/03/2015

Filing Date

16/04/2015

Action Date

30/03/2015

Appointment of Mr Mark Jonathan Osmond

Type

Officers

Description

Appointment of Mr Mark Jonathan Osmond as a director on 30/03/2015

Filing Date

16/04/2015

Action Date

30/03/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

31/03/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/07/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

OCTOPUS QUANTUM LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OCTOPUS QUANTUM LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/07/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

February 1959

Date Joined

23/07/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

September 1968

Date Joined

30/03/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

September 1966

Date Joined

30/03/2015

Tenure

6 Yrs 2 Mths

Shareholding

n/a

Born

August 1958

Active/Resigned

Directors Shareholding

OCTOPUS QUANTUM LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

OCTOPUS ADMINISTRATIVE SERVICES LIMITED

Age

Total Shareholding

1

% of Company Owned

50.0%

QUANTUM GROUP (MANAGEMENT) LTD

Age

Total Shareholding

1

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/07/2014

Tenure

3 Yrs 10 Mths

Date Resigned

31/05/2018

Type

Director

Date Joined

30/03/2015

Tenure

7 Mths

Date Resigned

30/10/2015

Octopus Administrative Services Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Quantum Group (Management) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%