Introduction
Watch Company
Q
QUARK SOLUTION LTD
QUARK SOLUTION LTD is an active company incorporated on 7 January 2021 with the registered office located in Benfleet. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. QUARK SOLUTION LTD was registered 5 years ago.(SIC: 58290, 62012)
Status
active
Active since 5 years ago
Company No
13120748
LTD Company
Age
5 Years
Incorporated 7 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 2 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Broom House 39/43 London Road Hadleigh Benfleet, SS7 2QL,
Previous Addresses
Broom House 39/43 London Road, Hadleigh Hadleigh Benfleet Essex SS7 2QL England
From: 17 October 2023To: 17 October 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 7 January 2021To: 17 October 2023
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REZAEI, Ali
Active21 Whitcome Mews, RichmondTW9 4BU
Born August 1986
Director
Appointed 07 Jan 2021
REZAEI, Ali
21 Whitcome Mews, RichmondTW9 4BU
Born August 1986
Director
07 Jan 2021
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 11 Jan 2021
Resigned 17 Oct 2023
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
11 Jan 2021
Resigned 17 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ali Rezaei
Active21 Whitcome Mews, RichmondTW9 4BU
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2021
Mr Ali Rezaei
21 Whitcome Mews, RichmondTW9 4BU
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2023
17 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2023
12 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2021