All Quartz & Marble Ltd is a private limited company that can be found at 97 Windmill Lane, Greenford UB6 9DR. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-01-20, this 3-year-old company is run by 2 directors.
Director Wojciech D., appointed on 15 August 2021. Director Sylwia D., appointed on 20 January 2021.
The company is classified as "other building completion and finishing" (SIC: 43390).
The last confirmation statement was filed on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 97 Windmill Lane |
| Town | Greenford |
| Post code | UB6 9DR |
| Country of origin | United Kingdom |
| Registration Number | 13148478 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 15 August 2021
Position: Director
Appointed: 20 January 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Dluzniewski W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sylwia D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dluzniewski W.
| Notified on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sylwia D.
| Notified on | 20 January 2021 |
| Ceased on | 26 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 8 865 | 7 965 |
| Current Assets | 8 865 | 8 495 |
| Debtors | 530 | |
| Net Assets Liabilities | 5 363 | 141 |
| Property Plant Equipment | 5 250 | 3 830 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 750 | 3 590 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 000 | 420 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 8 752 | 12 184 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 750 | 1 840 |
| Loans From Directors | 7 515 | |
| Net Current Assets Liabilities | 113 | -3 689 |
| Property Plant Equipment Gross Cost | 7 000 | 7 420 |
| Taxation Social Security Payable | 1 012 | |
| Value-added Tax Payable | 225 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 22nd, February 2023 |
confirmation statement | Free Download (3 pages) |
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