QUANTIFI LIMITED
Company number 05818192 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Change of details for Mr Rohan Thomas Douglas as a person with significant control on 2026-05-14 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 5 May 2026 | Registered office address changed from Boundary House Charterhouse Street London Greater London EC1M 6HR England to 91-93 Charterhouse Street London Greater London EC1M 6HR on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Registered office address changed from 4 Snow Hill, 3rd Floor London EC1A 2DJ England to 91-93 Charterhouse Street London Greater London EC1M 6HR on 2026-05-05 · 1 page | View document |
| 7 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 26 Jun 2025 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-14 with updates · 3 pages | View document |
| 21 May 2025 | Notification of Rohan Douglas as a person with significant control on 2024-09-24 · 2 pages | View document |
| 16 May 2025 | Register inspection address has been changed from Old Change House 128 Queen Victoria St London EC4V 4BJ England to 4 Snow Hill, 3rd Floor London EC1A 2DJ · 1 page | View document |
| 15 May 2025 | Withdrawal of a person with significant control statement on 2025-05-15 · 2 pages | View document |
| 24 Dec 2024 | Director's details changed for Rohan Douglas on 2024-12-23 · 2 pages | View document |
| 24 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 24 Dec 2024 | Director's details changed for Rohan Douglas on 2023-03-01 · 2 pages | View document |
| 26 Sep 2024 | Secretary's details changed for Kathleen Del Duca on 2024-09-26 · 1 page | View document |
| 24 Sep 2024 | Registered office address changed from PO Box EC1A 2DJ 4 Snow Hill 4 Snow Hill 3rd Floor London EC1A 2DJ United Kingdom to 4 Snow Hill, 3rd Floor London EC1A 2DJ on 2024-09-24 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 1 Nov 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 15 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 22 pages | View document |
| 19 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058181920002 | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES | View document |
| 12 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA ST LONDON EC4V 4BJ ENGLAND | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 11 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2016 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 22 Jul 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jul 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 16/05/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 17 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 15/05/2013 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 14 Jul 2011 | SAIL ADDRESS CHANGED FROM: C/O VANTIS GROUP LIMITED VANTIS GROUP LIMITED 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM | View document |
| 14 Jul 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN DEL DUCA / 16/05/2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP | View document |
| 9 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 16/05/2010 | View document |
| 9 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ST. MARTINS LE GRAND 16 ST. MARTINS LE GRAND LONDON EC1A 4EN UK | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM ST. MARTINS HOUSE ST MARTIN'S LE GRAND LONDON EC1A 4EN | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST MARTIN'S HOUSE 16 MARTIN'S LE GRAND LONDON EC1A 4EN | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |