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Quartz Investment Management Company Limited

Quartz Investment Management Company Limited is an active company incorporated on 2 December 2014 with the registered office located in London, Greater London. Quartz Investment Management Company Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09336425
Private limited company
Age
10 years
Incorporated 2 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Quartz Investment Management Company Limited
Contact
Address
C/O Bishop & Sewell Llp 59-60
Russell Square
London
WC1B 4HP
United Kingdom
Same address for the past 5 years
Telephone
020 78872465
Email
Unreported
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Simon Andrew Julian Rothschild
Director • British • Lives in UK • Born in Apr 1959
Mr Antony Frank Margiotta
Director • London & Partners • British • Lives in England • Born in Dec 1960
Mr Hugh Stratford-Michaels
Director • British • Lives in England • Born in Mar 1964
Mr Fred Johan Gustafsson
Director • N/A • Swedish • Lives in England • Born in Aug 1967
Mr John Richard Shaw
Director • British • Lives in England • Born in Sep 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qtzmedia Ltd
Mr Fred Johan Gustafsson, Mr John Richard Shaw, and 1 more are mutual people.
Active
Step39 Technologies Ltd
Mr Fred Johan Gustafsson and Mr Hugh Stratford-Michaels are mutual people.
Active
4 CT Management Limited
Mr John Richard Shaw is a mutual person.
Active
Talkroom Limited
Mr John Richard Shaw is a mutual person.
Active
Danish Pharma Limited
Mr John Richard Shaw is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£229
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Simon Andrew Julian Rothschild Resigned
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Micro Accounts Submitted
4 Years Ago on 31 Aug 2021
Dermot Ryan Resigned
4 Years Ago on 3 Dec 2020
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Get Credit Report
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Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Simon Andrew Julian Rothschild as a director on 15 October 2024
Submitted on 15 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 6 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 7 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 2 December 2021 with updates
Submitted on 9 Dec 2021
Micro company accounts made up to 31 December 2020
Submitted on 31 Aug 2021
Termination of appointment of Dermot Ryan as a director on 3 December 2020
Submitted on 25 Jan 2021
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Repayment History
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