Quartz Global Ltd

Company Name	Quartz Global Ltd
Director	John Anthony Peter Davern
Company Status	Active
Company Number	03098160
Category	Private Limited Company
Incorporation Date	4 September 1995(28 years, 8 months ago)
Previous Names	Davern Accounting Limited and Tax Investigations Direct Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr John Anthony Peter Davern
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 September 1995(2 days after company formation)
Appointment Duration	28 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Suite 6 186 St. Albans Road Watford Hertfordshire WD24 4AS

Secretary Name	Mark Austin Nathan
Nationality	British
Status	Resigned
Appointed	02 February 1996(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 April 1996)
Role	Consultant
Correspondence Address	Wych Elm Lower Radley Abingdon Oxfordshire OX14 3AX

Secretary Name	Siobhan Davern
Nationality	British
Status	Resigned
Appointed	27 April 1996(7 months, 3 weeks after company formation)
Appointment Duration	25 years, 7 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite 6 186 St. Albans Road Watford Hertfordshire WD24 4AS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	04 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.taxinvestigationsdirect.co.uk/
Telephone	0800 0289956
Telephone region	Freephone

Location

Registered Address	Suite 6 186 St. Albans Road Watford Hertfordshire WD24 4AS
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Katrina Davern 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,977
Cash	£40,977

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 4 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

10 June 2002	Delivered on: 12 June 2002 Persons entitled: Kebbell Holdings Limited Classification: Deed of rental deposit Secured details: The sum of Â£3500 due or to become due from the company to the chargee. Particulars: The rent deposit of Â£3500 in respect of the lease dated 10/06/02. Outstanding

Filing History

5 October 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB to Unit 37 the Metro Centre, Dwight Road Watford Hertfordshire WD18 9SB on 12 September 2017 (1 page)
8 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
8 April 2015	Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from Suite F1 Kebbell House Gibbs Couch Carpenders Park Watford WD19 5EF to Unit 18 the Metro Centre Dwight Road Watford Hertfordshire WD18 9SB on 8 April 2015 (1 page)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
6 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Company name changed davern accounting LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution (3 pages)
15 September 2011	Company name changed davern accounting LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-14 NM01 ‐ Change of name by resolution (3 pages)
5 July 2011	Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page)
5 July 2011	Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Siobhan Davern on 5 July 2011 (1 page)
5 July 2011	Director's details changed for John Anthony Peter Davern on 5 July 2011 (2 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
14 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
14 September 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
7 September 2009	Return made up to 04/09/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 04/09/08; full list of members (3 pages)
10 September 2008	Return made up to 04/09/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 September 2007	Return made up to 04/09/07; full list of members (2 pages)
6 September 2007	Return made up to 04/09/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 04/09/06; full list of members (2 pages)
11 September 2006	Return made up to 04/09/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 December 2005	Return made up to 04/09/05; full list of members (2 pages)
9 December 2005	Return made up to 04/09/05; full list of members (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 (6 pages)
16 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 16/09/04 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 December 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 August 2002	Return made up to 04/09/02; full list of members (6 pages)
29 August 2002	Return made up to 04/09/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
20 February 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 February 2002	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
15 February 2002	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
29 December 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 October 1999	Return made up to 04/09/99; full list of members (6 pages)
22 October 1999	Return made up to 04/09/99; full list of members (6 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 October 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
16 September 1998	Return made up to 04/09/98; no change of members 363(287) ‐ Registered office changed on 16/09/98 (4 pages)
16 September 1998	Return made up to 04/09/98; no change of members 363(287) ‐ Registered office changed on 16/09/98 (4 pages)
8 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
8 October 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
4 September 1997	Return made up to 04/09/97; full list of members (6 pages)
4 September 1997	Return made up to 04/09/97; full list of members (6 pages)
2 September 1996	Return made up to 04/09/96; full list of members (6 pages)
2 September 1996	Return made up to 04/09/96; full list of members (6 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New secretary appointed (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 5 talbot avenue oxhey watford hertford WD1 4AX (1 page)
14 March 1996	Registered office changed on 14/03/96 from: 5 talbot avenue oxhey watford hertford WD1 4AX (1 page)
25 February 1996	New secretary appointed (1 page)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	Secretary resigned (2 pages)
25 February 1996	New secretary appointed (1 page)
21 November 1995	Ad 07/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 November 1995	Ad 07/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1995	New director appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
7 September 1995	Secretary resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
4 September 1995	Incorporation (28 pages)
4 September 1995	Incorporation (28 pages)

Quartz Global Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London