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Quartz Events Limited

Quartz Events Limited is an active company incorporated on 15 December 2020 with the registered office located in London, Greater London. Quartz Events Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13082339
Private limited company
Age
4 years
Incorporated 15 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 December 2024 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Quartz Events Limited
Contact
Address
Bedford House
69-79 Fulham High Street
London
SW6 3JW
United Kingdom
Same address since incorporation
Telephone
0800 3685470
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Richard Johnson
Director • Chief Financial Officer • British • Lives in UK • Born in May 1963
Mr Oliver Thomas
Director • SVP Content And Business Development • Canadian • Lives in Canada • Born in Mar 1984
Russell Stephen Wilcox
Director • British • Lives in England • Born in Feb 1971
Mr Tobias Harris
Director • Ceo • British • Lives in United States • Born in Aug 1972
Sam Jennings
Director • Head Of Commercial Development • British • Lives in UK • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amusement Trades Exhibitions Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
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Clarion Events Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Clarion Defence (UK) Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
Energynet Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Furniture & Gift Fairs Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
The Energy Exchange Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Dsei Limited
Russell Stephen Wilcox, Mr Richard Johnson, and 1 more are mutual people.
Active
Phacilitate Limited
Lisa Amanda Hannant, Russell Stephen Wilcox, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£487.04K
Decreased by £158.37K (-25%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 6 (+15%)
Total Assets
£2.15M
Increased by £352.29K (+20%)
Total Liabilities
-£2.59M
Increased by £796.89K (+44%)
Net Assets
-£436.73K
Decreased by £444.61K (-5647%)
Debt Ratio (%)
120%
Increased by 20.73% (+21%)
See 10 Year Full Financials
Latest Activity
Christopher John Mills Resigned
3 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Christopher John Mills Appointed
11 Months Ago on 1 Oct 2024
Steven Underwood Resigned
11 Months Ago on 20 Sep 2024
Mr Russell Stephen Wilcox Appointed
1 Year 1 Month Ago on 23 Jul 2024
Sam Jennings Resigned
1 Year 1 Month Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
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Documents
Termination of appointment of Christopher John Mills as a secretary on 23 May 2025
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Jan 2025
Appointment of Mr Christopher John Mills as a secretary on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Steven Underwood as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Russell Stephen Wilcox as a director on 23 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Sam Jennings as a director on 23 July 2024
Submitted on 26 Jul 2024
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Repayment History
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