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QUANTBOX SOLUTIONS LTD

Active - Proposal to Strike off
11664780·incorporated 2018-11-07
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-07
Registered Address
FIRST FLOOR OFFICE, 3 HORNTON PLACE, LONDON, W8 4LZ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2019-12-05.

Persons with significant control

QUANTBOX SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr. Oleg Kim born 1973 resident in United Arab Emirates, Kyrgyz national. Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Grigory Isaev born 1981 resident in United Arab Emirates, Kyrgyz national. Notified 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Dmitrii Melnikov born 1977 resident in Russia, Russian national. Notified 2018-11-07. Ceased 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Danil Krivopustov born 1980 resident in Russia, Russian national. Notified 2018-11-07. Ceased 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oleg Kim born 1973 resident in United Arab Emirates, Russian national. Notified 2018-11-07. Ceased 2023-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-03-02. Ceased 2024-05-22.

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