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Quarto Group Inc(The)

Quarto Group Inc(The) is a converted/closed company incorporated on 13 December 1986 with the registered office located in . Quarto Group Inc(The) was registered 38 years ago.
Status
Converted/closed
Company No
FC013814
Overseas company
Age
38 years
Incorporated 13 December 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
800 North State Street
Suite 304
Dover
Delaware 19901
United States
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in United States • Born in Oct 1958
Director • British • Lives in Hong Kong • Born in Aug 1952
Director • Irish • Lives in UK • Born in Jul 1964
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarto Publishing Plc
Mr Chuk Kin Lau and Alison Nicola Fiona Goff are mutual people.
Active
Fine Wine Editions Limited
Mr Chuk Kin Lau is a mutual person.
Active
Nevill Park Road Limited
Andrew John Cumming is a mutual person.
Active
Iqon Editions Limited
Mr Chuk Kin Lau is a mutual person.
Active
Qed Publishing Limited
Mr Chuk Kin Lau is a mutual person.
Active
Quarto Children's Books Limited
Mr Chuk Kin Lau is a mutual person.
Active
Aurum Press Limited
Mr Chuk Kin Lau is a mutual person.
Active
Iqu-Digital.Com Limited
Mr Chuk Kin Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£10.98M
Decreased by £10.02M (-48%)
Turnover
£116.53M
Increased by £4.62M (+4%)
Employees
305
Increased by 1 (0%)
Total Assets
£106.47M
Decreased by £9.49M (-8%)
Total Liabilities
-£50.83M
Decreased by £25.83M (-34%)
Net Assets
£55.65M
Increased by £16.34M (+42%)
Debt Ratio (%)
48%
Decreased by 18.36% (-28%)
Latest Activity
Group Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Michael Peter Clarke Appointed
2 Years 4 Months Ago on 25 Apr 2023
UK Establishment Changed
2 Years 7 Months Ago on 13 Jan 2023
Mrs Jane Bronwen Moriarty Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mrs Jane Bronnen Moriarty Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Andrew John Cumming Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Chuk Kin Lau Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Andrea Giunti Lombardo Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Mr Andrea Giunti Lombardo Details Changed
2 Years 8 Months Ago on 3 Jan 2023
Miss Alison Nicola Fiona Goff Details Changed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Submitted on 24 Jan 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 31/05/2023 allan sams
Submitted on 27 Jun 2023
Appointment of Peter Sherrott as a person authorised to accept service for UK establishment BR010781 on 1 June 2023.
Submitted on 27 Jun 2023
Submitted on 23 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 15 May 2023
Appointment of Michael Peter Clarke as a person authorised to represent UK establishment BR010781 on 10 February 2020.
Submitted on 25 Apr 2023
Appointment of Allan Sams as a person authorised to accept service for UK establishment BR010781 on 31 March 2023.
Submitted on 19 Apr 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Accept terminated 10/02/2020 michael john mousley
Submitted on 19 Apr 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR010781 Person Authorised to Represent terminated 10/02/2020 michael john mousley
Submitted on 19 Apr 2023
Details changed for an overseas company - Ic Change 03/02/20
Submitted on 19 Apr 2023
Repayment History
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