QUARKS TO QUASARS LIMITED
Overview
| Company Name | QUARKS TO QUASARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05152453 |
| 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 QUARKS TO QUASARS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is QUARKS TO QUASARS LIMITED located?
| Registered Office Address | 2nd Floor, Fraser House, South Road White Cross Business Park LA1 4XQ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARKS TO QUASARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for QUARKS TO QUASARS LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for QUARKS TO QUASARS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Registered office address changed from C/O C/O Quarks to Quasars Ltd City Lab Dalton Square Lancaster LA1 1PP to 2nd Floor, Fraser House, South Road White Cross Business Park Lancaster LA1 4XQ on Oct 06, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Stellakis on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Change of details for Mrs Lorna Joanne Stellakis as a person with significant control on Jun 17, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Lorna Joanne Stellakis on Jun 17, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mrs Lorna Joanne Stellakis as a person with significant control on Jun 12, 2019 | 2 pages | PSC04 | ||||||||||||||
Cessation of Andrew James Stellakis as a person with significant control on Jun 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mrs Lorna Joanne Stellakis as a director on Mar 04, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of QUARKS TO QUASARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLAKIS, Andrew | Director | South Road White Cross Business Park LA1 4XQ Lancaster 2nd Floor, Fraser House, England | United Kingdom | British | 98303400004 | |||||||||
| STELLAKIS, Lorna Joanne | Director | South Road White Cross Business Park LA1 4XQ Lancaster 2nd Floor, Fraser House, England | United Kingdom | British | 200730610002 | |||||||||
| FORTUNE, Andrew Robert | Secretary | Rudd House Cracoe BD23 6LB Skipton North Yorkshire | British | 91852420001 | ||||||||||
| WATERLINKS INVESTMENTS LIMITED | Secretary | Holt Street B7 4BB Birmingham Faraday Wharf West Midlands United Kingdom |
| 102917210003 | ||||||||||
| ROBB, Steven | Director | c/o C/O Quarks To Quasars Ltd Dalton Square LA1 1PP Lancaster City Lab | England | British | 206281790001 | |||||||||
| WATSON, Susan Margaret | Director | Holt St B7 4BB Birmingham Faraday Wharf West Midlands United Kingdom | England | British | 2142690003 |
Who are the persons with significant control of QUARKS TO QUASARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lorna Joanne Stellakis | Dec 04, 2018 | South Road White Cross Business Park LA1 4XQ Lancaster 2nd Floor, Fraser House, England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew James Stellakis | Apr 06, 2016 | c/o C/O QUARKS TO QUASARS LTD Dalton Square LA1 1PP Lancaster City Lab | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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