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Company Information for

QUARTZ SEQUOIA COPA LTD

QUARTZ HOUSE, CLARENDON ROAD, REDHILL, RH1 1QX,
Company Registration Number
08321939
Private Limited Company
Active

Company Overview

About Quartz Sequoia Copa Ltd
QUARTZ SEQUOIA COPA LTD was founded on 2012-12-06 and has its registered office in Redhill. The organisation's status is listed as "Active". Quartz Sequoia Copa Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUARTZ SEQUOIA COPA LTD
 
Legal Registered Office
QUARTZ HOUSE
CLARENDON ROAD
REDHILL
RH1 1QX
Other companies in BS1
 
Previous Names
PRYSM LONDON LTD.04/07/2018
PRYSM COPA LTD06/12/2013
Filing Information
Company Number 08321939
Company ID Number 08321939
Date formed 2012-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 23:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUARTZ SEQUOIA COPA LTD

Company Officers of QUARTZ SEQUOIA COPA LTD

Current Directors
Officer Role Date Appointed
KEITH HARRIS
Director 2018-06-25
PAUL ROBERT MICHAEL
Director 2018-06-25
MAX QUITTENTON
Director 2018-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA MOSS
Company Secretary 2017-08-14 2018-06-25
JUST CHRISTIAN THOMAS BORTHEN
Director 2016-10-20 2018-06-25
NICHOLAS JOHN MOSS
Director 2012-12-06 2018-06-25
JOHN PEARCE
Director 2012-12-06 2018-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH HARRIS TEXERE QUARTZ EVENTS LTD Director 2018-02-15 CURRENT 2018-02-15 Active
KEITH HARRIS QUARTZ SMART EVENTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH HARRIS QUARTZ SEQUOIA EVENTS LTD Director 2017-01-01 CURRENT 2014-12-17 Active
KEITH HARRIS BPL BROADCAST EUROPE LIMITED Director 2016-06-01 CURRENT 2016-05-04 Active
KEITH HARRIS RIVER STREET LIVE LIMITED Director 2016-02-22 CURRENT 2014-04-04 Active
KEITH HARRIS INTUITIVE EVENTS LTD Director 2016-01-18 CURRENT 2009-06-22 Active
KEITH HARRIS ARCHITEX EVENTS LTD Director 2016-01-06 CURRENT 2016-01-06 Dissolved 2018-03-20
KEITH HARRIS REDESDALE ARMS LIMITED Director 2015-07-31 CURRENT 1999-10-25 Active
KEITH HARRIS REDESDALE HOLDINGS LTD Director 2015-06-18 CURRENT 2015-06-18 Active
PAUL ROBERT MICHAEL TEXERE QUARTZ EVENTS LTD Director 2018-02-15 CURRENT 2018-02-15 Active
PAUL ROBERT MICHAEL QUARTZ SMART EVENTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
MAX QUITTENTON QUARTZ SEQUOIA EVENTS LTD Director 2014-12-17 CURRENT 2014-12-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2018 FROM SUITE 6C WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-07-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTZ SEQUOIA EVENTS LTD
2018-07-04RES15CHANGE OF NAME 25/06/2018
2018-07-04CERTNMCOMPANY NAME CHANGED PRYSM LONDON LTD. CERTIFICATE ISSUED ON 04/07/18
2018-07-03AP01DIRECTOR APPOINTED MR PAUL ROBERT MICHAEL
2018-07-03AP01DIRECTOR APPOINTED MR MAX QUITTENTON
2018-07-03AP01DIRECTOR APPOINTED MR KEITH HARRIS
2018-07-03PSC07CESSATION OF NICHOLAS JOHN MOSS AS A PSC
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARCE
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JUST BORTHEN
2018-07-03TM02APPOINTMENT TERMINATED, SECRETARY REBECCA MOSS
2018-06-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17
2018-04-16AA30/11/17 TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-06RES13SUB-DIVISION OF CURRENT SHAREHOLDING 18/08/2017
2017-09-06RES01ADOPT ARTICLES 18/08/2017
2017-09-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04SH02SUB-DIVISION 18/08/17
2017-09-01AP01DIRECTOR APPOINTED MR JUST CHRISTIAN THOMAS BORTHEN
2017-08-29AP03SECRETARY APPOINTED MRS REBECCA MOSS
2017-03-21AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-16DISS40DISS40 (DISS40(SOAD))
2016-11-15AA30/11/15 TOTAL EXEMPTION SMALL
2016-11-01GAZ1FIRST GAZETTE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0106/12/15 FULL LIST
2015-06-04AA30/11/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0106/12/14 FULL LIST
2014-09-02AA30/11/13 TOTAL EXEMPTION SMALL
2014-09-02AA01PREVSHO FROM 31/12/2013 TO 30/11/2013
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM COLSTON TOWER COLSTON STREET BRISTOL BS1 4UX
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0106/12/13 FULL LIST
2013-12-06RES15CHANGE OF NAME 05/12/2013
2013-12-06CERTNMCOMPANY NAME CHANGED PRYSM COPA LTD CERTIFICATE ISSUED ON 06/12/13
2012-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to QUARTZ SEQUOIA COPA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUARTZ SEQUOIA COPA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUARTZ SEQUOIA COPA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUARTZ SEQUOIA COPA LTD

Intangible Assets
Patents
We have not found any records of QUARTZ SEQUOIA COPA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUARTZ SEQUOIA COPA LTD
Trademarks
We have not found any records of QUARTZ SEQUOIA COPA LTD registering or being granted any trademarks
Income
Government Income

Government spend with QUARTZ SEQUOIA COPA LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2015-05-22 GBP £2,610 Promotions
Wakefield Metropolitan District Council 2014-10-28 GBP £2,610 Promotions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where QUARTZ SEQUOIA COPA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARTZ SEQUOIA COPA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUARTZ SEQUOIA COPA LTD any grants or awards.
Ownership
    We could not find any group structure information
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