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Quantet Consulting Limited

06318456

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

71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 19/07/2007

Previously known as

Ted Consulting Limited · until 19/02/2018
Js Consultancy And Training Limited · until 21/08/2013

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Graham David Howe

director · Since 21/11/2017

SENIOR EDUCATION MANAGER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Jeremy Peter Hempstead

director · Since 21/11/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 78

Also on 4 other boards

Breams Secretaries Limited

secretary · Since 01/03/2023

Also on 133 other boards

Jeremy Peter Hempstead

director · Since 21/11/2017

British · United Kingdom · Age 78

Graham David Howe

director · Since 21/11/2017

British · England · Age 52

Breams Secretaries Limited

corporate secretary · Since 01/03/2023

Reg: 01057895

Also on 133 other boards

Former

Tamasa Company Secretaries Limited

corporate secretary · Resigned 31/12/2010

Simpson Accountancy Ltd

corporate secretary · Resigned 01/04/2014

Simon Greenleaf

director · Resigned 30/05/2018

Justin Smith-Essex

director · Resigned 26/03/2020

Persons with Significant Control

Quantet Group Limited

75–100% shares
75–100% votes
Appoint directors

10, Queen Street Place, London, EC4R 1BE

Reg: 09810763 · Companies House Uk · Private Company Limited By Shares

Notified 15/11/2017

Former PSCs

Mr Justin Smith-Essex

Ceased 15/11/2017

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line171 Queen Victoria Street Queen Victoria Street
2026-07-07

71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET

post townLondon
2026-07-07

LONDON