QUARTZLINK LIMITED

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

    Company NameQUARTZLINK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05995730
    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 QUARTZLINK LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QUARTZLINK LIMITED located?

    Registered Office Address
    2a Cope Road
    OX16 2EH Banbury
    Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUARTZLINK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for QUARTZLINK LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for QUARTZLINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 09, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 09, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Change of details for Miss Zhi Jin as a person with significant control on Nov 19, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 09, 2021 with updates

    5 pagesCS01

    Director's details changed for Miss Zhi Jin on Nov 19, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Nov 09, 2020 with updates

    5 pagesCS01

    Change of details for Miss Zhi Jin as a person with significant control on Jun 01, 2020

    2 pagesPSC04

    Director's details changed for Miss Zhi Jin on Jun 01, 2020

    2 pagesCH01

    Confirmation statement made on Oct 23, 2019 with updates

    5 pagesCS01

    Director's details changed for Miss Zhi Jin on Nov 05, 2019

    2 pagesCH01

    Change of details for Ms Zhi Jin as a person with significant control on Nov 05, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 23, 2018 with updates

    5 pagesCS01

    Confirmation statement made on Oct 30, 2017 with updates

    5 pagesCS01

    Change of details for Miss Zhi Jin as a person with significant control on Oct 30, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Who are the officers of QUARTZLINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIN, Zhi
    Cope Road
    OX16 2EH Banbury
    2a
    United Kingdom
    Director
    Cope Road
    OX16 2EH Banbury
    2a
    United Kingdom
    EnglandBritish120218590006
    BRYCE, Linda Margaret
    White Cottage
    Old Hill
    BR7 5LZ Chislehurst
    Kent
    Secretary
    White Cottage
    Old Hill
    BR7 5LZ Chislehurst
    Kent
    British126170360001
    CARSON, Graham Henry
    9 Blenheim Way
    Southmoore
    OX13 5NQ Abingdon
    Oxfordshire
    Secretary
    9 Blenheim Way
    Southmoore
    OX13 5NQ Abingdon
    Oxfordshire
    British68807450003
    PIOTROWSKA, Katarzyna
    3 Marlborough Road
    OX16 5BZ Banbury
    Secretary
    3 Marlborough Road
    OX16 5BZ Banbury
    Polish116958060001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Secretary
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    900031180001
    PEMEX SERVICES LIMITED
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    Director
    Sydney Street
    Chelsea
    SW3 6NJ London
    90-100
    103244050001

    Who are the persons with significant control of QUARTZLINK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Zhi Jin
    Cope Road
    OX16 2EH Banbury
    2a
    Oxfordshire
    United Kingdom
    Nov 01, 2016
    Cope Road
    OX16 2EH Banbury
    2a
    Oxfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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