Quarto Children's Books Limited (Companies House Registration Number 01239515) is a private limited company incorporated on 1976-01-06 originating in United Kingdom. The enterprise was registered at 1 Triptych Place, Second Floor, London SE1 9SH. Quarto Children's Books Limited operates Standard Industrial Classification: 99999 - "dormant company".

Company details

Name Quarto Children's Books Limited
Number 01239515
Date of Incorporation: January 6, 1976
End of financial year: 31 December
Address: 1 Triptych Place, Second Floor, London, SE1 9SH
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Chuk L. (in the company from 24 May 2018). The official register lists 2 persons of significant control, namely: Quarto Publishing Plc can be found at Triptych Place, Second Floor, SE1 9SH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Quarto Group Inc can be found at Triptych Place, Second Floor, SE1 9SH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quarto Publishing Plc
6 April 2016
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 01252863
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Quarto Group Inc
6 April 2016 - 18 January 2024
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 27th, September 2023 | accounts
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