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Quartz Ii Limited

Quartz Ii Limited is an active company incorporated on 13 October 2016 with the registered office located in London, Greater London. Quartz Ii Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10427253
Private limited company
Age
8 years
Incorporated 13 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Dover House
34 Dover Street
London
W1S 4NG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Canmoor Projects Limited
William Robert Arnold, Steven John Doughty, and 3 more are mutual people.
Active
Quartz Project Services Limited
William Robert Arnold, Steven John Doughty, and 3 more are mutual people.
Active
Quartz Eot Limited
Patrick Griffin Donaghy and Daniel Stephen Gillespie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £355K (-20%)
Turnover
£14.32M
Decreased by £1.29M (-8%)
Employees
72
Decreased by 1 (-1%)
Total Assets
£5.08M
Decreased by £1.64M (-24%)
Total Liabilities
-£2.39M
Decreased by £704K (-23%)
Net Assets
£2.69M
Decreased by £933K (-26%)
Debt Ratio (%)
47%
Increased by 0.98% (+2%)
Latest Activity
Group Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mr Daniel Stephen Gillespie Details Changed
11 Months Ago on 12 Oct 2024
Mr William Robert Arnold Details Changed
11 Months Ago on 12 Oct 2024
Mr Babak Erfani Details Changed
11 Months Ago on 12 Oct 2024
Mr Steven John Doughty Details Changed
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Stephen Douglas Ahern Resigned
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Second filing for the appointment of Mr Daniel Stephen Gillespie as a director
Submitted on 22 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Babak Erfani on 12 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr William Robert Arnold on 12 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Daniel Stephen Gillespie on 12 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Steven John Doughty on 12 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2022
Repayment History
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