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QUARK CREATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quark Creations Limited. The company was founded 19 years ago and was given the registration number 05312863. The firm's registered office is in WEST YORKSHIRE. You can find them at 5 Tranbeck Road, Thorpe Lane, Guiseley, West Yorkshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:QUARK CREATIONS LIMITED
Company Number:05312863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Tranbeck Road, Thorpe Lane, Guiseley, West Yorkshire, LS20 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tranbeck Road, Thorpe Lane, Guiseley, LS20 8LH

Secretary27 December 2004Active
5 Tranbeck Road, Thorpe Lane, Guiseley, LS20 8LH

Director27 December 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 December 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 December 2004Active

People with Significant Control

Mr Jonathan Stuart Hull
Notified on:09 June 2022
Status:Active
Date of birth:February 1971
Nationality:British
Address:5 Tranbeck Road, Thorpe Lane, West Yorkshire, LS20 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anna Katharine Hull
Notified on:14 December 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:5 Tranbeck Road, Thorpe Lane, West Yorkshire, LS20 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-01-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Capital

Capital allotment shares.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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