General information

Name:

Quartet Books Ltd

Office Address:

25 Shepherd Market London W1J 7PP

Number: 01071220

Incorporation date: 1972-09-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quartet Books is a firm located at W1J 7PP Mayfair (south) at 25 Shepherd Market. This enterprise has been operating since 1972 and is registered under the registration number 01071220. This enterprise has been on the English market for fourty nine years now and the last known state is active. The firm's SIC and NACE codes are 58110 and their NACE code stands for Book publishing. Quartet Books Ltd released its account information for the financial period up to June 30, 2019. The company's most recent annual confirmation statement was released on December 29, 2020.

With regards to this specific business, a variety of director's assignments have so far been executed by David E. who was appointed thirteen years ago. Naim A. had been responsible for a variety of tasks within this business up until the resignation on Tuesday 2nd February 2021. Additionally another director, including Kanwal M. resigned in 2011. Moreover, the managing director's duties are assisted with by a secretary - Timothy C., who was appointed by this business on Monday 31st December 1990.

Financial data based on annual reports

Company staff

David E.

Role: Director

Appointed: 01 March 2008

Latest update: 12 May 2021

Timothy C.

Role: Secretary

Appointed: 31 December 1990

Latest update: 12 May 2021

People with significant control

Naim A. is the individual who has control over this firm, has substantial control or influence over the company.

Naim A.
Notified on 29 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 12 January 2022
Confirmation statement last made up date 29 December 2020
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 3 March 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 26 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 26 March 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 30th, March 2020
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Brown Mcleod Ltd

Address:

51 Clarkegrove Road Sheffield

Post code:

S10 2NH

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Services (by SIC Code)

  • 58110 : Book publishing
48
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