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QUARTZ PROFESSIONAL SERVICES LIMITED

QUARTZ PROFESSIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameQUARTZ PROFESSIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04922748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUARTZ PROFESSIONAL SERVICES LIMITED?

    • Joinery installation (43320) / Construction
    • Wired telecommunications activities (61100) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is QUARTZ PROFESSIONAL SERVICES LIMITED located?

    Registered Office Address
    22 Netheravon Road
    London
    W4 2NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARTZ PROFESSIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for QUARTZ PROFESSIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for QUARTZ PROFESSIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Bronislava Blakoe as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of QUARTZ PROFESSIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKOE, Graham John
    22 Netheravon Road
    W4 2NA London
    		Secretary
    22 Netheravon Road
    W4 2NA London
    		United Kingdom93682070001
    BLAKOE, Bronislava
    22 Netheravon Road
    W4 2NA London
    		Director
    22 Netheravon Road
    W4 2NA London
    		EnglandBritish,French93682140001
    BLAKOE, Graham John
    22 Netheravon Road
    W4 2NA London
    		Director
    22 Netheravon Road
    W4 2NA London
    		EnglandUnited Kingdom93682070001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    		Nominee Secretary
    152 City Road
    EC1V 2NX London
    		900004500001
    TEMPLES (COMPANY SERVICES) LTD
    152 City Road
    EC1V 2NX London
    		Nominee Director
    152 City Road
    EC1V 2NX London
    		900026270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of QUARTZ PROFESSIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bronislava Blakoe
    22 Netheravon Road
    London
    W4 2NA
    		Jan 01, 2025
    22 Netheravon Road
    London
    W4 2NA
    		No
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham John Blakoe
    22 Netheravon Road
    London
    W4 2NA
    		Apr 06, 2016
    22 Netheravon Road
    London
    W4 2NA
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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