Quantum Shift Studios LTD
Company 10484599 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charlie Hasdell Director · appointed 2019
6.7y median 6.7y
average tenure
6.7y
longest tenure
Directors past 6 years
- Charlie Hasdell Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 10484599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2016 |
| Address | 42 WESTBOURNE GROVE, LONDON, W2 5SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62011 - Ready-made interactive leisure and entertainment software development62012 - Business and domestic software development
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charlie Hasdell
75-100% shares · notified 2023-03-29 - Steven Lesley Horne ceased 2017-06-01
75-100% shares, 75-100% voting · notified 2016-11-17 - Wenhua Tang ceased 2019-12-31
significant influence, significant influence (trust), significant influence (firm) · notified 2018-11-15 - Playstack Limited ceased 2023-03-29
25-50% shares · notified 2019-12-31
Officers (5)
- Charlie Hasdell Director · appointed 2019
Show 4 former officers
- Playstack LTD Corporate-director · appointed 2018 · resigned 2023
- Wenhua Tang Director · appointed 2018 · resigned 2019
- Simon Henry Director · appointed 2018 · resigned 2018
- Steven Lesley Horne Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record