QI

QUARTZ II LIMITED

Active

Company number 10427253

London, United Kingdom · Incorporated 13 October 2016

Dover House, 34 Dover Street, London, W1S 4NG, United Kingdom

Last updated on 20 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quartz Employee Ownership Trust
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2021

Funding

1 funding round
21 December 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Legacy
Miscellaneous
23 October 2025 View
Accounts With Accounts Type Group
Accounts
16 December 2024 View
Second Filing Of Director Appointment With Name
Officers
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Change Person Director Company With Change Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Memorandum Articles
Incorporation
24 October 2022 View
Resolution
Resolution
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Change Person Director Company With Change Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Resolution
Resolution
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Resolution
Resolution
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Name Of Class Of Shares
Capital
3 February 2017 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Incorporation Company
Incorporation
13 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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