LIVE · CORPUS
/ Dossier
■
QUANTUMRANGE LIMITED
LowOOGB-COH-02728091
- Status
- active
- Incorporated
- 1992-07-02
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- 361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS
QUANTUMRANGE LIMITED is a ltd registered in GB, incorporated 1992-07-02 (active).
Ownership & control
Owners / controllers
- QUANTUMRANGE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr. Peter Edwin Hudsonbeneficial owner 100%→QUANTUMRANGE LIMITED
- 1Mrs. Dianne Margaret Hudsonbeneficial owner 50%→QUANTUMRANGE LIMITED
- 1Mrs Lisa Marie Andrewsbeneficial owner 50%→QUANTUMRANGE LIMITED
- 1Mr. Peter Edwin Hudsonbeneficial owner 87.5%→QUANTUMRANGE LIMITED
- 1Mr Colin Hudsonbeneficial owner 37.5%→QUANTUMRANGE LIMITED
- 1Mrs. Dianne Margaret Hudsonbeneficial owner 37.5%→QUANTUMRANGE LIMITED
- 1Mrs Lisa Andrewsbeneficial owner 37.5%→QUANTUMRANGE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 02728091
- Status
- active
- Type
- ltd
- Incorporated
- 1992-07-02
- Registered office
- 361 Rayleigh Road, Leigh On Sea, Essex, SS9 5PS
- SIC
- 68100, 68209
Officers · 1 active
- ANDREWS, Lisadirector · British · appt 2022-07-04
- ANDREWS, Lisa Marie(resigned)secretary · British · appt 1999-09-17
- HUDSON, Dianne Margaret, Mrs.(resigned)secretary · British · appt 2008-10-01
- HUDSON, Dianne Margaret(resigned)secretary · British · appt 1993-10-31
- M W DOUGLAS & COMPANY LIMITED(resigned)corporate nominee secretary · appt 1992-07-02
- HUDSON, Colin Peter(resigned)director · British · appt 2026-03-02
- HUDSON, Colin Peter(resigned)director · British · appt 1999-09-12
- HUDSON, Dianne Margaret, Mrs.(resigned)director · British · appt 2022-02-15
- HUDSON, Peter Edwin, Mr.(resigned)director · British · appt 2010-09-01
- HUDSON, Peter Edwin(resigned)director · British · appt 1993-10-31
- DOUGLAS NOMINEES LIMITED(resigned)corporate nominee director · appt 1992-07-02
Beneficial owners · PSC · 1 current
- ●Mrs Lisa Andrews25–50% sharesindividual PSC · United Kingdom · since 2022-07-04
- ●Mr Colin Hudson25–50% sharesindividual PSC · ceased 2026-05-11
- ●Mrs. Dianne Margaret Hudson25–50% sharesindividual PSC · United Kingdom · ceased 2026-02-27
- ●Mr. Peter Edwin Hudson75–100% sharesindividual PSC · United Kingdom · ceased 2022-02-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2027-03-02
- Outstanding charges
- 3