Quartz Horizons Ltd

Active04785488 Private limited company
Incorporated
3 June 2003 (23 years)
Previously known as
Quartz Investments Limited (until 8 February 2012)
Industry
Translation and interpretation activities (74300)
Owned by
Paul Richard Chennery
Accounts type
Micro entity
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2017
British
Born February 1953 (73)
Officer history (11 former)
9 June 2024
Resigned Chennery, Felix as Secretary
15 September 2022
Appointed Chennery, Felix as Secretary
15 September 2022
Resigned Chennery, Philp as Secretary
10 December 2021
Appointed Chennery, Philp as Secretary
10 December 2021
Resigned Chennery, Paul as Secretary
19 September 2020
Resigned Chennery, Philip Lucian as Director
26 April 2018
Appointed Chennery, Philip Lucian as Director
25 April 2018
Resigned Chennery, Simona as Director
20 December 2017
Appointed Chennery, Paul Richard as Director
15 May 2014
Resigned Philips, Lucy as Director
3 June 2009
Appointed Philips, Lucy as Director
20 November 2006
Appointed Chennery, Paul as Secretary
16 November 2006
Resigned Adeyeri, Victor as Secretary
5 June 2006
Appointed Adeyeri, Victor as Secretary
30 June 2005
Resigned Stapleton, Peter as Secretary
2 April 2004
Appointed Stapleton, Peter as Secretary
2 April 2004
Resigned Chennery, Paul Richard as Secretary
28 October 2003
Appointed Chennery, Paul Richard as Secretary
28 October 2003
Appointed Chennery, Simona as Director
28 October 2003
Resigned Corporate Administration Secretaries Limited as Corporate Secretary
28 October 2003
Resigned Corporate Administration Services Limited as Corporate Director
3 June 2003
Appointed Corporate Administration Secretaries Limited as Corporate Secretary
3 June 2003
Appointed Corporate Administration Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)
Former controllers (1)
20 April 2018
Ceased Simona Chennery — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10,841
Employees
1
Debt Ratio
77%
Current Ratio
9.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,054 £16,063 £14,080 £11,299 £9,732 £10,841
Balance sheet detail
202520242023202220212020
Fixed Assets£0£531£789£1,577£2,141£3,542
Current Assets£47,721£44,807£49,007£55,771£62,922£28,010
Creditors (< 1 year)£5,208£4,407£6,303£6,141£5,762£1,998
Creditors (> 1 year)£31,672£31,199£32,194£37,127£43,238£5,500
Net Current Assets£42,513£40,400£42,704£49,630£57,160£26,012
Net Assets£10,841£9,732£11,299£14,080£16,063£24,054
Shareholder Funds£10,841£9,732£11,299£14,080£16,063£24,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 December 2025Micro company accounts31 March 2025
21 September 2025Confirmation statement with no updates20 September 2025
26 November 2024Micro company accounts31 March 2024
22 September 2024Confirmation statement with updates20 September 2024
17 June 2024Termination of appointment of a secretary
Show all recent filings

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