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QUARTZ HORIZONS LTD

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

This company is commonly known as Quartz Horizons Ltd. The company was founded 20 years ago and was given the registration number 04785488. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:QUARTZ HORIZONS LTD
Company Number:04785488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 York Street, London, W1H 1DP

Secretary15 September 2022Active
78 York Street, London, W1H 1DP

Director20 December 2017Active
Temple House, 226 Station Road, Harrow, HA1 2TH

Secretary05 June 2006Active
78 York Street, London, W1H 1DP

Secretary20 November 2006Active
78 York Street, London, W1H 1DP

Secretary28 October 2003Active
78 York Street, London, W1H 1DP

Secretary10 December 2021Active
78, York Street, London, W1H 1DP

Secretary02 April 2004Active
53 Rodney Street, Liverpool, L1 9ER

Corporate Secretary03 June 2003Active
78 York Street, London, W1H 1DP

Director26 April 2018Active
78 York Street, London, W1H 1DP

Director28 October 2003Active
53 Rodney Street, Liverpool, L1 9ER

Director03 June 2003Active
App3, Virgil Stoianovici Nr, Bucharest, Romania,

Director03 June 2009Active

People with Significant Control

Mr Paul Richard Chennery
Notified on:25 April 2018
Status:Active
Date of birth:February 1953
Nationality:British
Address:78 York Street, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Simona Chennery
Notified on:05 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:78 York Street, W1H 1DP
Nature of control:
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-14Officers

Appoint person secretary company with name date.

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2021-12-14Officers

Termination secretary company with name termination date.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

Download
2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-10-16Officers

Termination director company with name termination date.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-07-13Confirmation statement

Confirmation statement with updates.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-06-03Confirmation statement

Confirmation statement with no updates.

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2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Termination director company with name termination date.

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2018-05-09Persons with significant control

Notification of a person with significant control.

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2018-05-09Persons with significant control

Cessation of a person with significant control.

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2018-01-02Officers

Appoint person director company with name date.

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