Quantum Books Limited

01697251

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Triptych Place, Second Floor, London, SE1 9SH

Incorporated 07/02/1983

Previously known as

Q.V. Typesetting Limited · until 29/11/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

99999

Dormant company

Officers

Chuk Kin Lau

director · Since 24/05/2018

British · Hong Kong · Age 73

Former

Cyrus Homi Bhote

secretary · Resigned 14/11/2003

Laurence Orbach

director · Resigned 21/12/2012

Michael Mousley

director · Resigned 31/08/2015

Michael Mousley

secretary · Resigned 31/08/2015

Robert Morley

director · Resigned 31/03/2016

Clive Ronald Potterell

secretary · Resigned 31/01/2017

Michael Damien Connole

director · Resigned 16/05/2017

Anne Olivia Crompton

secretary · Resigned 08/01/2018

Marcus Edward Leaver

director · Resigned 24/05/2018

Persons with Significant Control

Quarto Publishing Plc

75–100% shares

75–100% votes

1, Triptych Place, London, SE1 9SH

Reg: 01252863 · Cardiff Registry · Public Limited Company

Notified 06/04/2016

Former PSCs

The Quarto Group Inc

Ceased 18/01/2024

Change History

officer appointed → LAU, Chuk Kin

2026-06-09

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 1 Triptych Place

2026-06-09

1 TRIPTYCH PLACE

post town → London

2026-06-09

LONDON