Introduction
Watch Company
Q
QUORBIT LTD
QUORBIT LTD is an active company incorporated on 13 October 2016 with the registered office located in Bracknell. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. QUORBIT LTD was registered 9 years ago.(SIC: 62012, 62020)
Status
active
Active since 9 years ago
Company No
10424882
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Venture House, 2 Arlington Square Downshire Way Bracknell, RG12 1WA,
Previous Addresses
The Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ England
From: 30 November 2022To: 11 March 2026
The Capitol Building 2nd Floor South Wing, Oldbury the Capitol Building 2nd Floor South Wing Oldbury Bracknell Berkshire RG12 8FZ England
From: 30 November 2022To: 30 November 2022
Greengates Berry Hill Road Adderbury Banbury Oxon OX17 3HF United Kingdom
From: 4 February 2020To: 30 November 2022
Lymore Villa London Road Chesterton Newcastle ST5 7JB United Kingdom
From: 13 October 2016To: 4 February 2020
17 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Sept 21
Capital Alter Shares Subdivision
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
9
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
GOVE, David Howard
ActiveChelmsford Street, Lowell
Secretary
Appointed 30 Aug 2024
GOVE, David Howard
Chelmsford Street, Lowell
Secretary
30 Aug 2024
Active
GOVE, David Howard
ActiveChelmsford Street, Lowell
Born July 1970
Director
Appointed 30 Aug 2024
GOVE, David Howard
Chelmsford Street, Lowell
Born July 1970
Director
30 Aug 2024
Active
SMITH, Stacy-Ann Marie
Active2250 N. Commerce Parkway, Weston
Born November 1973
Director
Appointed 02 Apr 2025
SMITH, Stacy-Ann Marie
2250 N. Commerce Parkway, Weston
Born November 1973
Director
02 Apr 2025
Active
TAYLOR, Graham
ActiveDownshire Way, BracknellRG12 1WA
Born October 1966
Director
Appointed 02 Apr 2025
TAYLOR, Graham
Downshire Way, BracknellRG12 1WA
Born October 1966
Director
02 Apr 2025
Active
TODD, Christopher Russell
ResignedChelmsford Street, Lowell01851
Secretary
Appointed 03 Nov 2022
Resigned 30 Aug 2024
TODD, Christopher Russell
Chelmsford Street, Lowell01851
Secretary
03 Nov 2022
Resigned 30 Aug 2024
Resigned
BROWN, Matthew Ian
ResignedBerry Hill Road, BanburyOX17 3HF
Born November 1976
Director
Appointed 13 Oct 2016
Resigned 03 Nov 2022
BROWN, Matthew Ian
Berry Hill Road, BanburyOX17 3HF
Born November 1976
Director
13 Oct 2016
Resigned 03 Nov 2022
Resigned
BUTLER, John Arthur
ResignedChelmsford Street, Lowell01851
Born July 1963
Director
Appointed 03 Nov 2022
Resigned 02 Apr 2025
BUTLER, John Arthur
Chelmsford Street, Lowell01851
Born July 1963
Director
03 Nov 2022
Resigned 02 Apr 2025
Resigned
HEDAUX, Simon James
ResignedRidgebourne Road, ShrewsburySY3 9AA
Born January 1978
Director
Appointed 13 Oct 2016
Resigned 11 Dec 2019
HEDAUX, Simon James
Ridgebourne Road, ShrewsburySY3 9AA
Born January 1978
Director
13 Oct 2016
Resigned 11 Dec 2019
Resigned
TODD, Christopher Russell
ResignedChelmsford Street, Lowell01851
Born August 1969
Director
Appointed 03 Nov 2022
Resigned 30 Aug 2024
TODD, Christopher Russell
Chelmsford Street, Lowell01851
Born August 1969
Director
03 Nov 2022
Resigned 30 Aug 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ukg Technology Limited
Active2 Arlington Square, BracknellRG12 1WA
Nature of Control
Significant influence or control
Notified 03 Nov 2022
Ukg Technology Limited
2 Arlington Square, BracknellRG12 1WA
Significant influence or control
03 Nov 2022
Active
Mr Matthew Ian Brown
CeasedOldbury, BracknellRG12 8FZ
Born November 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 13 Sept 2021
Ceased 03 Nov 2022
Mr Matthew Ian Brown
Oldbury, BracknellRG12 8FZ
Born November 1976
Ownership of shares 50 to 75 percent
13 Sept 2021
Ceased 03 Nov 2022
Ceased
Brown Et Al Limited
CeasedBerry Hill Road, BanburyOX17 3HF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 13 Oct 2016
Ceased 13 Sept 2021
Brown Et Al Limited
Berry Hill Road, BanburyOX17 3HF
Ownership of shares 75 to 100 percent as firm
13 Oct 2016
Ceased 13 Sept 2021
Ceased
London Road, NewcastleST5 7JB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Oct 2016
Ceased 11 Dec 2019
Rethink Productivity Consulting Ltd
London Road, NewcastleST5 7JB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Oct 2016
Ceased 11 Dec 2019
Ceased
Filing History
74
Description
Type
Date Filed
Document
21 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2026
21 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
21 March 2026
21 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 March 2026
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
3 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 September 2024
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2023
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2023
15 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
28 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
29 September 2021
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
17 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 February 2020
4 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019