Company NameWallace & Quartey Company Ltd
DirectorsCarla Alejandra Wallace and Cheryl Quartey
Company StatusActive
Company Number09030376
CategoryPrivate Limited Company
Incorporation Date8 May 2014(9 years, 11 months ago)
Previous NameWallace Company (UK) Limited

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies
Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameCarla Alejandra Wallace
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2014(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address154 Merton Road
London
SW18 5SP
Director NameCheryl Quartey
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2020(5 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address154 Merton Road
London
SW18 5SP

Location

Registered AddressEarlsfield Business Centre 9 Lydden Road
22 - The Playroom Ltd
London
SW18 4LT
RegionLondon
ConstituencyTooting
CountyGreater London
WardEarlsfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End29 May

Returns

Latest Return20 May 2023 (11 months, 1 week ago)
Next Return Due3 June 2024 (1 month, 1 week from now)

Filing History

27 January 2021Appointment of Cheryl Quartey as a director on 20 January 2020 (2 pages)
27 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-20
(3 pages)
20 May 2020Confirmation statement made on 20 May 2020 with updates (3 pages)
29 February 2020Micro company accounts made up to 29 May 2019 (2 pages)
29 September 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
20 May 2019Micro company accounts made up to 29 May 2018 (2 pages)
26 February 2019Previous accounting period shortened from 30 May 2018 to 29 May 2018 (1 page)
11 September 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
26 May 2018Micro company accounts made up to 30 May 2017 (2 pages)
26 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
31 October 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 August 2016Compulsory strike-off action has been discontinued (1 page)
27 August 2016Compulsory strike-off action has been discontinued (1 page)
26 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(3 pages)
4 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(3 pages)
4 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-04
  • GBP 100
(3 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2014Incorporation
Statement of capital on 2014-05-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)