Introduction
Watch Company
Q
QBH (CRIMEA) LTD
QBH (CRIMEA) LTD is an active company incorporated on 1 May 2019 with the registered office located in Morley. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. QBH (CRIMEA) LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11972799
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Northern Accountants, Olympus House 2 Howley Park Business Village Pullan Way Morley, LS27 0BZ,
Previous Addresses
Queensbridge Homes 69 High Street Beckenham Kent BR3 1AW United Kingdom
From: 1 May 2019To: 3 January 2025
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE SOUZA, James
Active69 High Street, BeckenhamBR3 1AW
Secretary
Appointed 01 May 2019
DE SOUZA, James
69 High Street, BeckenhamBR3 1AW
Secretary
01 May 2019
Active
DE SOUZA, James
Active69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
Appointed 01 May 2019
DE SOUZA, James
69 High Street, BeckenhamBR3 1AW
Born April 1986
Director
01 May 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queensbridge Group Holdings Limited
ActivePullan Way, LeedsLS27 0BZ
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Mar 2025
Queensbridge Group Holdings Limited
Pullan Way, LeedsLS27 0BZ
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Mar 2025
Active
Mr James De Souza
Ceased69 High Street, BeckenhamBR3 1AW
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 01 Jan 2026
Mr James De Souza
69 High Street, BeckenhamBR3 1AW
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 01 Jan 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
3 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2021
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2021
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019