Quartz Capital London Ltd is a private limited company that can be found at Lynton House, 7-12,Tavistock Square, London WC1H 9LT. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-09-21, this 4-year-old company is run by 3 directors and 1 secretary.
Director Jon-Paul F., appointed on 10 June 2021. Director Ronaldo M., appointed on 10 June 2021. Director Mark S., appointed on 21 September 2019.
Changing the topic to secretaries, we can name: Mark S., appointed on 21 September 2019.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The last confirmation statement was sent on 2023-03-30 and the due date for the following filing is 2024-04-13. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Lynton House |
| Office Address2 | 7-12,tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 12219802 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 10 June 2021
Position: Director
Appointed: 10 June 2021
Position: Secretary
Appointed: 21 September 2019
Position: Director
Appointed: 21 September 2019
The register of PSCs that own or control the company includes 2 names. As we established, there is Jon-Paul F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jon-Paul F.
| Notified on | 15 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark S.
| Notified on | 21 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 49 620 | 1 352 | 33 |
| Net Assets Liabilities | 8 820 | 3 152 | 2 993 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 8 333 | 50 000 | 580 000 |
| Fixed Assets | 9 200 | 51 800 | 582 960 |
| Net Current Assets Liabilities | 41 287 | 1 352 | 33 |
| Total Assets Less Current Liabilities | 50 487 | 53 152 | 582 993 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/03/15 filed on: 17th, April 2023 |
persons with significant control | Free Download (2 pages) |
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