QUARTZFORMS UK LIMITED
Overview
| Company Name | QUARTZFORMS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11181859 |
| 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 QUARTZFORMS UK LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUARTZFORMS UK LIMITED located?
| Registered Office Address | 37-38 Long Acre WC2E 9JT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUARTZFORMS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUARTZFORMS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for QUARTZFORMS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vincenzo Lorenzo Scapin as a person with significant control on Oct 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Romeo Scapin as a person with significant control on Oct 05, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Gianni Scapin as a person with significant control on Oct 05, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ahmet Gecel on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018 | 1 pages | CH04 | ||||||||||
Appointment of Mr Ahmet Gecel as a director on Mar 08, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James William Duffy as a director on Feb 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on Oct 10, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUARTZFORMS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT CORPORATE SECRETARIES LTD | Secretary | WC2E 9JT London 37-38 Long Acre United Kingdom |
| 97921050002 | ||||||||||
| GECEL, Ahmet | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | Consultant | 116545540008 | ||||||||
| SCAPIN, Vincenzo Lorenzo | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | Italy | Italian | Director | 242690900001 | ||||||||
| SEVILLE, Margaret Ann | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | Consultant | 99829880001 | ||||||||
| DUFFY, James William | Director | WC2E 9JT London 37-38 Long Acre United Kingdom | United Kingdom | British | Consultant | 218469230001 |
Who are the persons with significant control of QUARTZFORMS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vincenzo Lorenzo Scapin | Feb 01, 2018 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Gianni Scapin | Feb 01, 2018 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Romeo Scapin | Feb 01, 2018 | WC2E 9JT London 37-38 Long Acre United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
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