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QUARTIS-GROUP LTD

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

This company is commonly known as Quartis-group Ltd. The company was founded 10 years ago and was given the registration number 08556707. The firm's registered office is in LONDON. You can find them at Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:QUARTIS-GROUP LTD
Company Number:08556707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary04 August 2014Active
Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Director05 June 2013Active
2nd Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary21 May 2014Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary05 June 2013Active

People with Significant Control

Mr Sergey Ivlev
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:Russian
Address:Suite 12, 2nd Floor, Queens House, 180 Tottenham Court Road, London, W1T 7PD
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 (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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-11Resolution

Resolution.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-28Restoration

Administrative restoration company.

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2018-08-21Gazette

Gazette dissolved compulsory.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Gazette

Gazette filings brought up to date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-08-29Gazette

Gazette notice compulsory.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts amended with accounts type total exemption full.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Officers

Appoint corporate secretary company with name date.

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2014-07-15Officers

Termination secretary company with name termination date.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Change person director company with change date.

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