Quantinuem Innovations Limited

Active06012999 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Julian Cook
Controlled by
Nicholas Julien Cook
Accounts type
Total exemption full
Region
South West
Address
Calcutt Court
Calcutt
Swindon
SN6 6JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Nicholas Julian
Secretary · Appointed 1 February 2009
British
Cook, Nicholas Julian
Director · Appointed 29 November 2006
British
Born September 1958 (68)
Officer history (7 former)
30 July 2014
Resigned Allinson, Joanna Hilary as Director
25 April 2013
Resigned Lisitsin, Pavel as Director
21 June 2010
Appointed Allinson, Joanna Hilary as Director
1 February 2009
Appointed Cook, Nicholas Julian as Secretary
31 January 2009
Resigned Grosvenor, Frances, The Hon as Secretary
5 December 2007
Resigned Knupffer, Michael as Director
21 June 2007
Appointed Grosvenor, Frances, The Hon as Secretary
21 June 2007
Resigned Knupffer, Michael as Secretary
29 November 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 November 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 November 2006
Appointed Knupffer, Michael as Secretary
29 November 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Knupffer, Michael as Director
29 November 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2006
Appointed Lisitsin, Pavel as Director
29 November 2006
Appointed Cook, Nicholas Julian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nicholas Julien Cook
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1959 (67)

Financials

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£102,851) (£104,071) £105,291 (£106,511) (£107,731) (£108,951)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,500£3,000£3,500
Creditors (< 1 year)£109,951£109,231£108,511£107,791£107,071£106,351
Net Current Assets(£109,951)(£109,231)(£108,511)£107,791(£107,071)(£106,351)
Net Assets£105,291
Shareholder Funds(£108,951)(£107,731)(£106,511)£105,291(£104,071)(£102,851)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Administrative restoration application
21 October 2026Total exemption full accounts31 December 2025
21 October 2026Director's details changed
21 October 2026Confirmation statement with updates29 November 2025
26 May 2026Final Gazette dissolved via compulsory strike-off
Show all recent filings

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