Introduction
Watch Company
Q
QL GLOBAL CIC
QL GLOBAL CIC is an active company incorporated on 20 December 2016 with the registered office located in Caerphilly. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01300) and 1 other business activity. QL GLOBAL CIC was registered 9 years ago.(SIC: 01300, 82990)
Status
active
Active since 9 years ago
Company No
10533952
LTD Company
Age
9 Years
Incorporated 20 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
ULTRAPONIX NORTH EAST C.I.C.
From: 20 December 2016To: 6 February 2018
Address
Ty Merlin Caerphilly Business Park Van Road Caerphilly, CF83 3GS,
Previous Addresses
Britannia House Caerphilly Business Park Van Road Caerphilly Caerphilly CF83 3GG Wales
From: 4 October 2023To: 16 September 2024
The Maltings East Tyndall Street Cardiff CF24 5EA Wales
From: 3 March 2020To: 4 October 2023
9 Bowham Avenue Bridgend CF31 3PD Wales
From: 27 January 2018To: 3 March 2020
108 Kingsmere Chester Le Street Durham DH3 4DE
From: 20 December 2016To: 27 January 2018
4 key events • 2018 - 2018
Funding Officers Ownership
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, Roy
ActiveCaerphilly Business Park, CaerphillyCF83 3GS
Born April 1954
Director
Appointed 20 Dec 2016
CLARK, Roy
Caerphilly Business Park, CaerphillyCF83 3GS
Born April 1954
Director
20 Dec 2016
Active
MCCORMACK, Paula Maria
ResignedKingsmere, Chester Le StreetDH3 4DE
Born September 1969
Director
Appointed 20 Dec 2016
Resigned 27 Jan 2018
MCCORMACK, Paula Maria
Kingsmere, Chester Le StreetDH3 4DE
Born September 1969
Director
20 Dec 2016
Resigned 27 Jan 2018
Resigned
WELCH, Katherine Margaret
ResignedKingsmere, Chester Le StreetDH3 4DE
Born March 1958
Director
Appointed 20 Dec 2016
Resigned 27 Jan 2018
WELCH, Katherine Margaret
Kingsmere, Chester Le StreetDH3 4DE
Born March 1958
Director
20 Dec 2016
Resigned 27 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Paula Maria Mccormack
CeasedKingsmere, Chester Le StreetDH3 4DE
Born September 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Ceased 27 Jan 2018
Ms Paula Maria Mccormack
Kingsmere, Chester Le StreetDH3 4DE
Born September 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Ceased 27 Jan 2018
Ceased
Katherine Margaret Welch
CeasedKingsmere, Chester Le StreetDH3 4DE
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Ceased 27 Jan 2018
Katherine Margaret Welch
Kingsmere, Chester Le StreetDH3 4DE
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2016
Ceased 27 Jan 2018
Ceased
Roy Clark
ActiveCaerphilly Business Park, CaerphillyCF83 3GS
Born April 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2016
Roy Clark
Caerphilly Business Park, CaerphillyCF83 3GS
Born April 1954
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
20 Dec 2016
Active
Filing History
36
Description
Type
Date Filed
Document
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
3 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2020
27 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2018
27 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2018
27 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2018