Introduction
Watch Company
Q
QAHE (LM) LIMITED
QAHE (LM) LIMITED is an active company incorporated on 31 January 2020 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. QAHE (LM) LIMITED was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
12435190
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
International House Third Floor 1 St Katharine's Way London, E1W 1UN,
Previous Addresses
International House 1 st Katharine's Way London E1W 1UN
From: 23 July 2021To: 3 May 2022
Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom
From: 31 January 2020To: 23 July 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
NELSON, Simon Jonathan
ActiveThird Floor, LondonE1W 1UN
Born July 1969
Director
Appointed 01 Dec 2021
NELSON, Simon Jonathan
Third Floor, LondonE1W 1UN
Born July 1969
Director
01 Dec 2021
Active
SLATER, Timothy Edward
ActiveThird Floor, LondonE1W 1UN
Born September 1972
Director
Appointed 01 Jun 2023
SLATER, Timothy Edward
Third Floor, LondonE1W 1UN
Born September 1972
Director
01 Jun 2023
Active
YOUNG, Philip George
ActiveThird Floor, LondonE1W 1UN
Born April 1986
Director
Appointed 01 Jan 2025
YOUNG, Philip George
Third Floor, LondonE1W 1UN
Born April 1986
Director
01 Jan 2025
Active
GEDDES, Paul Robert
ResignedThird Floor, LondonE1W 1UN
Born June 1969
Director
Appointed 31 Jan 2020
Resigned 01 Jun 2023
GEDDES, Paul Robert
Third Floor, LondonE1W 1UN
Born June 1969
Director
31 Jan 2020
Resigned 01 Jun 2023
Resigned
NOONE, Julie Anne
Resigned1 St Katharine's Way, LondonE1W 1UN
Born May 1966
Director
Appointed 31 Jan 2020
Resigned 01 Dec 2021
NOONE, Julie Anne
1 St Katharine's Way, LondonE1W 1UN
Born May 1966
Director
31 Jan 2020
Resigned 01 Dec 2021
Resigned
RUNNICLES, Nathan Giles
ResignedThird Floor, LondonE1W 1UN
Born February 1974
Director
Appointed 31 Jan 2020
Resigned 31 Dec 2024
RUNNICLES, Nathan Giles
Third Floor, LondonE1W 1UN
Born February 1974
Director
31 Jan 2020
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Qahe Limited
Active1 St Katharine's Way, LondonE1W 1UN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2020
Qahe Limited
1 St Katharine's Way, LondonE1W 1UN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2020
Active
Filing History
59
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2023
31 January 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 January 2023
31 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 January 2023
26 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
15 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
27 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2021
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020