Quintex Formation started in year 2014 as Private Limited Company with registration number 09245342. The Quintex Formation company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in Harrow at 15a Station Road. Postal code: HA1 2UF.
| Office Address | 15a Station Road |
| Town | Harrow |
| Post code | HA1 2UF |
| Country of origin | United Kingdom |
| Registration Number | 09245342 |
| Date of Incorporation | Thu, 2nd Oct 2014 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Mon, 31st Jul 2023 (280 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 20th Oct 2022 (2022-10-20) |
| Last confirmation statement dated | Wed, 6th Oct 2021 |
Position: Director
Appointed: 19 November 2021
Position: Director
Appointed: 06 January 2020
The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Jozsef C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adrian T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Usman K., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jozsef C.
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian T.
| Notified on | 20 March 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Usman K.
| Notified on | 26 November 2018 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ruxandra-Nicoleta P.
| Notified on | 1 January 2018 |
| Ceased on | 31 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tahir N.
| Notified on | 31 July 2016 |
| Ceased on | 6 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 2 846 | ||||||
| Balance Sheet | |||||||
| Current Assets | 612 | 100 | 80 | 830 | 221 | 480 | 100 |
| Net Assets Liabilities | 100 | 2 072 | 2 400 | -2 260 | -1 540 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 846 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 846 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Average Number Employees During Period | 1 | 1 | 3 | 1 | |||
| Creditors | -76 | 20 240 | 15 339 | ||||
| Fixed Assets | 17 920 | 1 992 | 1 494 | 17 759 | 13 319 | ||
| Net Current Assets Liabilities | -15 074 | 100 | 80 | 906 | -20 019 | -14 859 | 100 |
| Total Assets Less Current Liabilities | 2 846 | 100 | 2 072 | 2 400 | -2 260 | -1 540 | 100 |
| Creditors Due Within One Year | 15 686 | ||||||
| Profit Loss For Period | 2 746 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 15a Station Road Harrow Middlesex HA1 2UF on 2023/11/30 to 20 Barton Road Luton LU3 2BB filed on: 30th, November 2023 |
address | Free Download (1 page) |
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