Quattrino Limited LONDON


Founded in 2016, Quattrino, classified under reg no. 10020774 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/03/27 Quattrino Limited is no longer carrying the name Global Fortune Management.

The firm has one director. Ralf N., appointed on 1 August 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - George G., Stephan H. and others listed below. There were no ex secretaries.

Quattrino Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10020774
Date of Incorporation Tue, 23rd Feb 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Ralf N.

Position: Director

Appointed: 01 August 2017

George G.

Position: Director

Appointed: 01 March 2016

Resigned: 01 August 2017

Companies24 Ltd.

Position: Corporate Secretary

Appointed: 23 February 2016

Resigned: 29 February 2020

Stephan H.

Position: Director

Appointed: 23 February 2016

Resigned: 01 March 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Q Administration from London, England. The abovementioned PSC is classified as "a limited by guarantee", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the PSC register is Empire Finvest Ltd: that put Northwood, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Q Administration

20-22 Wenlock Road, Cliftonville, London, N1 7GU, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Notified on 1 March 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Empire Finvest Ltd:

2 Ryefield Court Joel Street, Northwood, HA6 1LP, England

Legal authority Companies Act 2006
Legal form Limited
Notified on 22 February 2017
Ceased on 29 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Global Fortune Management March 27, 2020
Lehel August 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth11     
Balance Sheet
Cash Bank On Hand   100100  
Net Assets Liabilities 111001100100
Cash Bank In Hand1      
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11110011100
Number Shares Allotted1111001001100
Par Value Share1111111
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/22
filed on: 22nd, March 2024
Free Download (3 pages)

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