Introduction
Watch Company
Q
QUARK BIDCO LIMITED
QUARK BIDCO LIMITED is an active company incorporated on 14 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. QUARK BIDCO LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14234769
LTD Company
Age
3 Years
Incorporated 14 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Previous Addresses
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
From: 20 July 2022To: 9 December 2024
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 14 July 2022To: 20 July 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 10 Aug 2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
10 Aug 2023
Active
BRYAN, Thomas William
ActiveLondonWC2R 0AG
Born October 1989
Director
Appointed 14 Jul 2022
BRYAN, Thomas William
LondonWC2R 0AG
Born October 1989
Director
14 Jul 2022
Active
ROBINSON, Philip Michael
ActiveLondonWC2R 0AG
Born October 1980
Director
Appointed 14 Jul 2022
ROBINSON, Philip Michael
LondonWC2R 0AG
Born October 1980
Director
14 Jul 2022
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 14 Jul 2022
Resigned 18 Jul 2022
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
14 Jul 2022
Resigned 18 Jul 2022
Resigned
Filing History
14
Description
Type
Date Filed
Document
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
10 January 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 January 2024
21 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 June 2023
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022