| Company Name | Quartex Ltd |
|---|---|
| Director | Orazio Decillis |
| Company Status | Active |
| Company Number | 10048766 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2016(8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Orazio Decillis |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2016(same day as company formation) |
| Role | Tax Advisor |
| Country of Residence | England |
| Correspondence Address | Fc 865 , 29 Finsbury Circus London EC2M 5SQ |
| Secretary Name | Mr Md Kayes Mahmud |
|---|---|
| Status | Current |
| Appointed | 01 June 2017(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Secretary Name | Miss Vidhupriya Kanhye |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months (resigned 27 February 2017) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
| Secretary Name | Ms Nicola Helen Worrell |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2017(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 months (resigned 30 May 2017) |
| Role | Company Director |
| Correspondence Address | 5 Harbour Exchange London E14 9GE |
Contact
| Website | lawell.co.uk |
|---|---|
| Telephone | 020 71903290 |
| Telephone region | London |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 November 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 20 March 2023 | Director's details changed for Mr Orazio Decillis on 1 August 2022 (2 pages) |
| 20 March 2023 | Confirmation statement made on 7 March 2023 with updates (4 pages) |
| 21 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 1 August 2022 | Registered office address changed from Fc 865 , 29 Finsbury Circus London EC2M 5SQ England to 7 Bell Yard London England WC2A 2JR on 1 August 2022 (1 page) |
| 18 March 2022 | Director's details changed for Mr Orazio Decillis on 4 November 2021 (2 pages) |
| 18 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 16 April 2021 | Confirmation statement made on 7 March 2021 with updates (4 pages) |
| 16 April 2021 | Director's details changed for Mr Orazio Decillis on 5 August 2020 (2 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 March 2020 | Director's details changed for Mr Orazio Decillis on 31 March 2019 (2 pages) |
| 23 March 2020 | Confirmation statement made on 7 March 2020 with updates (4 pages) |
| 19 December 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Mr Orazio Decillis on 22 March 2019 (2 pages) |
| 28 June 2019 | Change of details for Mr Riccardo Quacquarelli as a person with significant control on 28 June 2019 (2 pages) |
| 27 June 2019 | Change of details for Mr Riccardo Quacquarelli as a person with significant control on 27 June 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 19 March 2019 | Director's details changed for Mr Orazio Decillis on 18 February 2019 (2 pages) |
| 25 February 2019 | Registered office address changed from 5 Harbour Exchange London E14 9GE United Kingdom to Fc 865 , 29 Finsbury Circus London EC2M 5SQ on 25 February 2019 (1 page) |
| 11 January 2019 | Cessation of Andrea Rigon as a person with significant control on 10 January 2019 (1 page) |
| 11 January 2019 | Change of details for Mr Riccardo Quacquarelli as a person with significant control on 10 January 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 8 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 4 December 2017 | Director's details changed for Mr Orazio Decillis on 4 December 2017 (2 pages) |
| 4 December 2017 | Director's details changed for Mr Orazio Decillis on 4 December 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of Nicola Helen Worrell as a secretary on 30 May 2017 (1 page) |
| 5 June 2017 | Appointment of Mr Md Kayes Mahmud as a secretary on 1 June 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 7 March 2017 with updates (6 pages) |
| 27 February 2017 | Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017 (2 pages) |
| 27 February 2017 | Termination of appointment of Vidhupriya Kanhye as a secretary on 27 February 2017 (1 page) |
| 27 February 2017 | Appointment of Ms Nicola Helen Worrell as a secretary on 27 February 2017 (2 pages) |
| 24 May 2016 | Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 (2 pages) |
| 24 May 2016 | Appointment of Miss Vidhupriya Kanhye as a secretary on 1 May 2016 (2 pages) |
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|
| 8 March 2016 | Incorporation Statement of capital on 2016-03-08
|