Introduction
Watch Company
Q
QED INTERIM INVESTMENTS LIMITED
QED INTERIM INVESTMENTS LIMITED is an active company incorporated on 26 May 2016 with the registered office located in Lancing. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. QED INTERIM INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100, 68320)
Status
active
Active since 9 years ago
Company No
10201475
LTD Company
Age
9 Years
Incorporated 26 May 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
80 Manor Road Lancing, BN15 0HD,
Previous Addresses
1 Cedar Chase Findon Worthing BN14 0US England
From: 12 September 2019To: 24 July 2023
Unit 3 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH
From: 9 February 2017To: 12 September 2019
15 Marshall Avenue Worthing West Sussex BN14 0ES United Kingdom
From: 26 May 2016To: 9 February 2017
21 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 17
Mortgage Satisfy Charge Full
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 18
Mortgage Satisfy Charge Part
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 19
Mortgage Satisfy Charge Part
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GILBERT, Christopher John
ActiveManor Road, LancingBN15 0HD
Born November 1954
Director
Appointed 26 May 2016
GILBERT, Christopher John
Manor Road, LancingBN15 0HD
Born November 1954
Director
26 May 2016
Active
GILBERT, Ross Andrew
ActiveManor Road, LancingBN15 0HD
Born September 1982
Director
Appointed 26 May 2016
GILBERT, Ross Andrew
Manor Road, LancingBN15 0HD
Born September 1982
Director
26 May 2016
Active
NICHOLSON, Mark Alan
ActiveManor Road, LancingBN15 0HD
Born June 1963
Director
Appointed 01 Mar 2017
NICHOLSON, Mark Alan
Manor Road, LancingBN15 0HD
Born June 1963
Director
01 Mar 2017
Active
SAUNDERS, Michael John
ActiveHoveBN3 6PT
Born December 1954
Director
Appointed 22 Jun 2017
SAUNDERS, Michael John
HoveBN3 6PT
Born December 1954
Director
22 Jun 2017
Active
WHITTAKER, Robert
ActiveManor Road, LancingBN15 0HD
Born March 1953
Director
Appointed 26 May 2016
WHITTAKER, Robert
Manor Road, LancingBN15 0HD
Born March 1953
Director
26 May 2016
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cedar Chase, WorthingBN14 0US
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Nov 2019
Bedr0ck Collective Limited
Cedar Chase, WorthingBN14 0US
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Nov 2019
Active
Mr Robert Whittaker
CeasedPond Tail Drive, HorshamRH12 5HY
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2016
Ceased 07 Sept 2020
Mr Robert Whittaker
Pond Tail Drive, HorshamRH12 5HY
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2016
Ceased 07 Sept 2020
Ceased
Mr Christopher John Gilbert
CeasedCross Lane, WorthingBN14 0US
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2016
Ceased 17 Aug 2020
Mr Christopher John Gilbert
Cross Lane, WorthingBN14 0US
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2016
Ceased 17 Aug 2020
Ceased
Mr Ross Andrew Gilbert
CeasedBrightonBN1 6LL
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2016
Ceased 07 Nov 2019
Mr Ross Andrew Gilbert
BrightonBN1 6LL
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2016
Ceased 07 Nov 2019
Ceased
Filing History
48
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2023
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
8 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2020
29 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2020
29 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2020
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
1 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2019
29 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2019
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
26 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2017
9 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2017
4 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2016
18 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 August 2016