General information

Name:

Quartz Ii Ltd

Office Address:

Dover House 34 Dover Street W1S 4NG London

Number: 10427253

Incorporation date: 2016-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Quartz Ii Limited, a Private Limited Company, registered in Dover House, 34 Dover Street in London. The headquarters' post code is W1S 4NG. This business was established in 2016. The firm's registration number is 10427253. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-12.

Patrick D., Babak E., Daniel G. and 3 other directors have been described below are registered as the enterprise's directors and have been doing everything they can to help the company since 2021/04/28.

Financial data based on annual reports

Company staff

Patrick D.

Role: Director

Appointed: 28 April 2021

Latest update: 28 April 2024

Babak E.

Role: Director

Appointed: 22 February 2018

Latest update: 28 April 2024

Daniel G.

Role: Director

Appointed: 22 February 2018

Latest update: 28 April 2024

Steven D.

Role: Director

Appointed: 01 February 2017

Latest update: 28 April 2024

William A.

Role: Director

Appointed: 01 February 2017

Latest update: 28 April 2024

John P.

Role: Director

Appointed: 13 October 2016

Latest update: 28 April 2024

People with significant control

John P.
Notified on 13 October 2016
Ceased on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 12, 2023 (CS01)
filed on: 18th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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