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QUARTET ARCHITECTURE LTD

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

This company is commonly known as Quartet Architecture Ltd. The company was founded 13 years ago and was given the registration number 07478201. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:QUARTET ARCHITECTURE LTD
Company Number:07478201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Secretary23 December 2010Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director23 December 2010Active
Unit 2.02, High Weald House, Glovers End, Bexhill, United Kingdom, TN39 5ES

Director15 December 2016Active

People with Significant Control

Mr Mark Chisholm Batten
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 2.02, High Weald House, Bexhill, United Kingdom, TN39 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person secretary company with change date.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-07-01Capital

Capital name of class of shares.

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2019-06-20Capital

Capital allotment shares.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-16Officers

Appoint person director company with name date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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