QUARTA LTD
Overview
| Company Name | QUARTA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04763831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUARTA LTD?
- Development of building projects (41100) / Construction
Where is QUARTA LTD located?
| Registered Office Address | 1 Primrose Cottages Commons Road SA71 4EB Pembroke Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUARTA LTD?
| Company Name | From | Until |
|---|---|---|
| CELTIC HOMES (DEVELOPMENTS) LIMITED | May 14, 2003 | May 14, 2003 |
What are the latest accounts for QUARTA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for QUARTA LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for QUARTA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from Leicester House 6 Hamilton Terrace Pembroke SA71 4DE to 1 Primrose Cottages Commons Road Pembroke SA71 4EB on Mar 16, 2025 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed celtic homes (developments) LIMITED\certificate issued on 07/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Secretary's details changed for Mr Gearoid Joseph Hunt on Jul 01, 2024 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mrs Nicola Jayne Hunt on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gearoid Joseph Hunt on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gearoid Joseph Hunt on Aug 01, 2019 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Nicola Jayne Hunt as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gearoid Joseph Hunt as a person with significant control on Aug 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of QUARTA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Gearoid Joseph | Secretary | Commons Road SA71 4EB Pembroke 1 Primrose Cottages Wales | Irish | 99272370001 | ||||||
| HUNT, Gearoid Joseph | Director | Commons Road SA71 4EB Pembroke 1 Primrose Cottages Wales | Wales | Irish | Builder | 99272370002 | ||||
| HUNT, Nicola Jayne | Director | Commons Road SA71 4EB Pembroke 1 Primrose Cottages Wales | Wales | British | Company Director | 72362240004 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| DAVIES, Philip William George | Director | Summit Cottage Milton SA70 8PD Tenby Pembrokeshire | United Kingdom | British | Director | 6278930001 | ||||
| DAVIES, Susan Ivy | Director | Summit Cottage Milton SA70 8PD Tenby Pembrokeshire | Wales | British | Director | 36419020001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of QUARTA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gearoid Joseph Hunt | Jul 18, 2016 | Commons Road SA71 4EB Pembroke 1 Primrose Cottages Wales | No |
Nationality: Irish Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Nicola Jayne Hunt | Jul 18, 2016 | Commons Road SA71 4EB Pembroke 1 Primrose Cottages Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0