Quantum Validation Auditors Ltd
- Company number
- 11018692
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2017
- Nature of business
- Other information technology service activities
Other business support service activities n.e.c.
Registered office
Previous names
- Kalecraft Limited (until 19 Nov 2018)
- Fairgate Services Ltd (until 10 Jan 2022)
- Nexgen Digital Ltd (until 10 Nov 2022)
- Taxsave Accountants Limited (until 11 Jan 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 | 26 Oct 2018 |
| Bushra Habib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2018 | 16 Nov 2018 |
| Mr Habib Ali | Ownership Of Shares 75 To 100 Percent | 16 Nov 2018 | 28 Jan 2021 |
| Mr Muhammad Wasim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 | 1 Nov 2022 |
| Mr Matthew Gareth Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2022 | 12 Apr 2023 |
| Mr Peter Bryan Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2023 | 15 May 2023 |
| Mr Simon John Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2023 | 15 May 2023 |
| Mr Matthew Gareth Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2023 | 15 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £3,968 | £1,983 | 1 |
| 31 Mar 2021 | £2,582 | £8,474 | 1 |
| 31 Mar 2020 | £811 | £1,000 | 2 |
| 31 Oct 2018 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Fairhaven Property Management Ltd (08399539)