QUANTIVE TECHNOLOGIES UK LIMITED

Company number 10961676 ·

Active

55 filings

Date Filing
28 Feb 2026 Compulsory strike-off action has been discontinued View document
28 Feb 2026 Compulsory strike-off action has been discontinued · 1 page View document
26 Feb 2026 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
17 Feb 2026 First Gazette notice for compulsory strike-off View document
17 Feb 2026 First Gazette notice for compulsory strike-off · 1 page View document
22 Dec 2025 Appointment of Mr Michael David Greenberg as a director on 2025-05-28 · 2 pages View document
22 Dec 2025 Confirmation statement made on 2025-12-19 with updates · 7 pages View document
18 Dec 2025 Termination of appointment of Carmine Visconti as a director on 2025-05-28 · 1 page View document
18 Dec 2025 Termination of appointment of Reid Christian as a director on 2025-05-28 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Dec 2024 Amended total exemption full accounts made up to 2024-01-31 · 9 pages View document
14 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Nov 2023 Termination of appointment of Bo Kieffer Pedersen as a director on 2023-11-14 · 1 page View document
15 Nov 2023 Appointment of Mr Carmine Visconti as a director on 2023-11-02 · 2 pages View document
15 Nov 2023 Termination of appointment of Ivan Osmak as a director on 2023-11-02 · 1 page View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-30 with no updates · 3 pages View document
19 Jan 2023 Current accounting period extended from 2022-12-31 to 2023-01-31 · 1 page View document
29 Nov 2022 Certificate of change of name · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
13 Sep 2022 Registered office address changed from 31 Queens Road Twickenham TW1 4EZ England to 1 New Fetter Lane London EC4A 1AN on 2022-09-13 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-10-26 with updates · 7 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
29 Jul 2021 Registration of charge 109616760001, created on 2021-07-27 · 44 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
31 Oct 2019 ADOPT ARTICLES 15/10/2019 View document
30 Oct 2019 16/10/19 STATEMENT OF CAPITAL GBP 33.0492 View document
21 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRV XVII, LP View document
21 Oct 2019 CESSATION OF IVAN OSMAK AS A PSC View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR LAUNCH HUB ADVISORS OOD View document
17 Oct 2019 DIRECTOR APPOINTED MR REID CHRISTIAN View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES View document
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
3 Apr 2019 ADOPT ARTICLES 05/02/2018 View document
5 Mar 2019 05/02/19 STATEMENT OF CAPITAL GBP 32.5826 View document
19 Feb 2019 ADOPT ARTICLES 05/02/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES View document
28 Mar 2018 DIRECTOR APPOINTED IVAN OSMAK View document
20 Mar 2018 CORPORATE DIRECTOR APPOINTED LAUNCH HUB ADVISORS OOD View document
20 Mar 2018 05/03/18 STATEMENT OF CAPITAL GBP 30.2490 View document
16 Mar 2018 ADOPT ARTICLES 05/03/2018 View document
20 Dec 2017 04/12/17 STATEMENT OF CAPITAL GBP 21.0765 View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, 1 NEW FETTER LANE, LONDON, EC4A 1AN, UNITED KINGDOM View document
14 Dec 2017 ADOPT ARTICLES 04/12/2017 View document
20 Oct 2017 12/10/17 STATEMENT OF CAPITAL GBP 20.5347 View document
18 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document