Menna Overview
Here’s a quick overview of QUARTZ FINANCE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2004.
QUARTZ FINANCE LIMITED
- Company statusactive
- Company No05041205
- Age22 years 5 months Incorporated 11 February 2004
- Officers4
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
QUARTZ FINANCE LIMITED is an active company incorporated on 11 February 2004 and based in Beaconsfield, Buckinghamshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 May 2024
Change Person Director Company
2 Years Ago on 14 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 09 Nov 2022
Capital Cancellation Shares
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Graham Barry | director | Mar 1964 | 17 Sept 2004 |
| HARDING, Mark Cedric | director | Jan 1955 | 20 Sept 2012 |
| MCLAREN, Neil Roger | director | Aug 1960 | 17 Sept 2004 |
| POTTS, Graham David | director | Feb 1967 | 17 Sept 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genesis Capital Group Limited | 01 Apr 2025 | |
| Mr Graham Barry Foster | Mar 1964 | 30 Jun 2020 |
| Mr Graham David Potts | Feb 1967 | 30 Jun 2020 |
| Mr Neil Roger Mclaren | Aug 1960 | 30 Jun 2020 |
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Here’s a quick overview of QUARTZ FINANCE LIMITED 👀 — a Beaconsfield, Buckinghamshire based business that started in 2004.