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QUARTEX LTD

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

This company is commonly known as Quartex Ltd. The company was founded 8 years ago and was given the registration number 10048766. The firm's registered office is in LONDON. You can find them at Fc 865 , 29 Finsbury Circus, , London, . This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:QUARTEX LTD
Company Number:10048766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:Fc 865 , 29 Finsbury Circus, London, England, EC2M 5SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Secretary01 June 2017Active
7, Bell Yard, London, United Kingdom, WC2A 2JR

Director08 March 2016Active
5, Harbour Exchange, London, United Kingdom, E14 9GE

Secretary01 May 2016Active
5, Harbour Exchange, London, United Kingdom, E14 9GE

Secretary27 February 2017Active

People with Significant Control

Mr Andrea Rigon
Notified on:06 April 2016
Status:Active
Date of birth:June 1993
Nationality:Italian
Country of residence:United Kingdom
Address:5, Harbour Exchange, London, United Kingdom, E14 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Riccardo Quacquarelli
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:United Kingdom
Address:7, Bell Yard, London, United Kingdom, WC2A 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with updates.

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2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-20Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Address

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

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2020-03-23Officers

Change person director company with change date.

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2019-12-19Accounts

Change account reference date company current shortened.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Officers

Change person director company with change date.

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2019-02-25Address

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

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Cessation of a person with significant control.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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