Introduction
Watch Company
Q
QUALIS FLOW LIMITED
QUALIS FLOW LIMITED is an active company incorporated on 30 May 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. QUALIS FLOW LIMITED was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11388757
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Fr. 108, Workspace, The Frames 1 Phipp Street London, EC2A 4PS,
Previous Addresses
Runway East 20 st Thomas St London SE1 9RS England
From: 12 January 2022To: 27 February 2026
86-90 Paul Street London EC2A 4NE England
From: 17 March 2021To: 12 January 2022
11 Loxton Drive Bath BA2 1BR England
From: 16 September 2020To: 17 March 2021
25 Lavington Street London SE1 0NZ United Kingdom
From: 29 October 2019To: 16 September 2020
11 Loxton Drive Bath BA2 1BR United Kingdom
From: 30 May 2018To: 29 October 2019
37 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
15
Funding
16
Officers
2
Ownership
0
Accounts
Officers
13
7 Active
6 Resigned
Name
Role
Appointed
Status
CC SECRETARIES LIMITED
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
Appointed 29 May 2019
CC SECRETARIES LIMITED
One Suffolk Way, SevenoaksTN13 1YL
Corporate secretary
29 May 2019
Active
COHEN, Jade
Active1 Phipp Street, LondonEC2A 4PS
Born December 1993
Director
Appointed 30 May 2018
COHEN, Jade
1 Phipp Street, LondonEC2A 4PS
Born December 1993
Director
30 May 2018
Active
HARRIS, Brittany
Active1 Phipp Street, LondonEC2A 4PS
Born February 1992
Director
Appointed 30 May 2018
HARRIS, Brittany
1 Phipp Street, LondonEC2A 4PS
Born February 1992
Director
30 May 2018
Active
KOLADA, David Harris
Active1 Phipp Street, LondonEC2A 4PS
Born June 1969
Director
Appointed 23 Jul 2025
KOLADA, David Harris
1 Phipp Street, LondonEC2A 4PS
Born June 1969
Director
23 Jul 2025
Active
MILLON, Louis Philippe Anatole
ActiveLondonWC1V 6JS
Born March 1992
Director
Appointed 28 Feb 2024
MILLON, Louis Philippe Anatole
LondonWC1V 6JS
Born March 1992
Director
28 Feb 2024
Active
PONZO, Stefania
ActiveLondonW1F 0DQ
Born June 1983
Director
Appointed 22 Mar 2024
PONZO, Stefania
LondonW1F 0DQ
Born June 1983
Director
22 Mar 2024
Active
RICKARD, Paul James
Active1 Phipp Street, LondonEC2A 4PS
Born April 1978
Director
Appointed 06 Oct 2021
RICKARD, Paul James
1 Phipp Street, LondonEC2A 4PS
Born April 1978
Director
06 Oct 2021
Active
BARTLETT, Hugh Alastair
Resigned20 St Thomas St, LondonSE1 9RS
Born May 1994
Director
Appointed 05 Oct 2022
Resigned 23 May 2023
BARTLETT, Hugh Alastair
20 St Thomas St, LondonSE1 9RS
Born May 1994
Director
05 Oct 2022
Resigned 23 May 2023
Resigned
GOLDSTEIN, Matthew
ResignedLondonWC1V 6JS
Born September 1984
Director
Appointed 23 May 2023
Resigned 28 Feb 2024
GOLDSTEIN, Matthew
LondonWC1V 6JS
Born September 1984
Director
23 May 2023
Resigned 28 Feb 2024
Resigned
PEACOCK, Paul Scott
ResignedMonaltrie, BallaterAB35 5NX
Born February 1958
Director
Appointed 06 Oct 2021
Resigned 29 Sept 2022
PEACOCK, Paul Scott
Monaltrie, BallaterAB35 5NX
Born February 1958
Director
06 Oct 2021
Resigned 29 Sept 2022
Resigned
SPANOS, Jonathon
Resigned2nd Floor, LondonW1F 8QH
Born January 1980
Director
Appointed 06 Oct 2021
Resigned 23 May 2023
SPANOS, Jonathon
2nd Floor, LondonW1F 8QH
Born January 1980
Director
06 Oct 2021
Resigned 23 May 2023
Resigned
VATSA, Esha
ResignedWardour Street, LondonW1F 8WE
Born September 1987
Director
Appointed 22 Nov 2019
Resigned 06 Oct 2021
VATSA, Esha
Wardour Street, LondonW1F 8WE
Born September 1987
Director
22 Nov 2019
Resigned 06 Oct 2021
Resigned
WILSON, Dominic Andrew
ResignedWardour Street, LondonW1F 8WE
Born March 1979
Director
Appointed 15 May 2019
Resigned 23 Dec 2019
WILSON, Dominic Andrew
Wardour Street, LondonW1F 8WE
Born March 1979
Director
15 May 2019
Resigned 23 Dec 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Jade Cohen
Ceased20 St Thomas St, LondonSE1 9RS
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Ceased 31 Aug 2021
Ms Jade Cohen
20 St Thomas St, LondonSE1 9RS
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Ceased 31 Aug 2021
Ceased
Ms Brittany Harris
Ceased20 St Thomas St, LondonSE1 9RS
Born February 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2018
Ceased 31 Aug 2021
Ms Brittany Harris
20 St Thomas St, LondonSE1 9RS
Born February 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2018
Ceased 31 Aug 2021
Ceased
Filing History
88
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
27 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2026
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2023
17 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 April 2023
23 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
27 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 July 2022
25 July 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 July 2022
7 June 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
10 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2021
10 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 September 2021
27 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2021
17 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2021
16 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2020
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
12 June 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 June 2019