CUARTO GROUP LIMITED
513, FLETCHERS & DOSANIS ACCOUNTANTS, LONDON ROAD, SUTTON SM3 8JR- Active
- Private Limited Company
- Company No. 10953430
- Last Updated: 01 Mar 2024
Company Profile
CUARTO GROUP LIMITED was incorporated on Friday, September 8, 2017 as a Private Limited Company with registered address in SUTTON. CUARTO GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 7 years 1 month and 10 days.
| Name | CUARTO GROUP LIMITED |
|---|---|
| Company number | 10953430 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
513, FLETCHERS & DOSANIS ACCOUNTANTS LONDON ROAD SUTTON SM3 8JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rabi Abdul Razzak Motiwala Nationality: British |
Dates: Friday, September 8, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rabia Motiwala Nationality: British |
Dates: Friday, September 8, 2017 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CUARTO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUARTO GROUP LIMITED | 08 Sep 2017 |
| CUARTO GROUP LIMITED | 25 Sep 2017 |
| CUARTO CONSULTANTS LIMITED | 03 Oct 2017 |