QUANTIFI LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Accounts for a small company made up to 2023-12-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 21/05/2521 May 2025 | Notification of Rohan Douglas as a person with significant control on 2024-09-24 |
| 16/05/2516 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 |
| 15/05/2515 May 2025 | Withdrawal of a person with significant control statement on 2025-05-15 |
| 24/12/2424 December 2024 | Director's details changed for Rohan Douglas on 2024-12-23 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 24/12/2424 December 2024 | Director's details changed for Rohan Douglas on 2023-03-01 |
| 26/09/2426 September 2024 | Secretary's details changed for Kathleen Del Duca on 2024-09-26 |
| 24/09/2424 September 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 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 06/01/236 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058181920002 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 12/10/1912 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM OLD CHANGE HOUSE 128 QUEEN VICTORIA ST LONDON EC4V 4BJ ENGLAND |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 22/07/1622 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/07/159 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/07/152 July 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 16/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 15/05/2013 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SAIL ADDRESS CHANGED FROM: C/O VANTIS GROUP LIMITED VANTIS GROUP LIMITED 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN DEL DUCA / 16/05/2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DOUGLAS / 16/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS; AMEND |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ST. MARTINS LE GRAND 16 ST. MARTINS LE GRAND LONDON EC1A 4EN UK |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM ST. MARTINS HOUSE ST MARTIN'S LE GRAND LONDON EC1A 4EN |
| 27/05/0827 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AJ |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST MARTIN'S HOUSE 16 MARTIN'S LE GRAND LONDON EC1A 4EN |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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