QUARTZ HORIZONS LTD -
Company Profile | Company Filings |
Overview
QUARTZ HORIZONS LTD is a Private Limited Company from and has the status: Active.
QUARTZ HORIZONS LTD was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785488. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUARTZ HORIZONS LTD was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785488. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
QUARTZ HORIZONS LTD -
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
78 YORK STREET
W1H 1DP
This Company Originates in : United Kingdom
Previous trading names include:
QUARTZ INVESTMENTS LIMITED (until 08/02/2012)
QUARTZ INVESTMENTS LIMITED (until 08/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHENNERY | Feb 1953 | British | Director | 2017-12-20 | CURRENT |
MR FELIX CHENNERY | Secretary | 2022-09-15 | CURRENT | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Secretary | 2003-06-03 UNTIL 2003-10-28 | RESIGNED | ||
MS LUCY PHILIPS | Apr 1973 | British | Director | 2009-06-03 UNTIL 2014-05-15 | RESIGNED |
CORPORATE ADMINISTRATION SERVICES LIMITED | Apr 1993 | Director | 2003-06-03 UNTIL 2003-10-28 | RESIGNED | |
MRS SIMONA CHENNERY | Oct 1967 | British | Director | 2003-10-28 UNTIL 2018-04-25 | RESIGNED |
MR PHILIP LUCIAN CHENNERY | Jul 1999 | British | Director | 2018-04-26 UNTIL 2020-09-19 | RESIGNED |
MR PETER STAPLETON | Jan 1964 | British | Secretary | 2004-04-02 UNTIL 2005-06-30 | RESIGNED |
MR PHILP CHENNERY | Secretary | 2021-12-10 UNTIL 2022-09-15 | RESIGNED | ||
MR PAUL CHENNERY | Feb 1953 | British | Secretary | 2003-10-28 UNTIL 2004-04-02 | RESIGNED |
PAUL CHENNERY | British | Secretary | 2006-11-20 UNTIL 2021-12-10 | RESIGNED | |
VICTOR ADEYERI | British | Secretary | 2006-06-05 UNTIL 2006-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Richard Chennery | 2018-04-25 | 2/1953 |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
|
Mrs Simona Chennery | 2016-06-05 - 2018-04-20 | 10/1967 | Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2023-12-01 | 31-03-2023 | £11,299 equity |
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2022-12-01 | 31-03-2022 | £14,080 equity |
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2021-11-11 | 31-03-2021 | £16,063 equity |
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2020-12-16 | 31-03-2020 | £24,054 equity |
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2019-12-10 | 31-03-2019 | £36,649 equity |
Micro-entity Accounts - QUARTZ HORIZONS LTD | 2018-12-08 | 31-03-2018 | £38,189 equity |
Accounts Submission | 2017-12-07 | 31-03-2017 | £29,377 equity |
Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £23,289 equity |
QUARTZ HORIZONS LTD Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £27,468 equity |
QUARTZ HORIZONS LTD Accounts filed on 31-03-2014 | 2014-12-27 | 31-03-2014 | £23,545 equity |