Introduction
Watch Company
Q
QUALIS TRADE LTD
QUALIS TRADE LTD is an active company incorporated on 15 October 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46320) and 3 other business activities. QUALIS TRADE LTD was registered 5 years ago.(SIC: 46320, 46380, 46750, 46900)
Status
active
Active since 5 years ago
Company No
12954629
LTD Company
Age
5 Years
Incorporated 15 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
Previous Addresses
3 Gower Street London WC1E 6HA United Kingdom
From: 15 October 2020To: 7 April 2021
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BORODAVKA, Dmytro
ActiveDevonshire Street, LondonW1G 7AJ
Born January 1976
Director
Appointed 29 Oct 2020
BORODAVKA, Dmytro
Devonshire Street, LondonW1G 7AJ
Born January 1976
Director
29 Oct 2020
Active
SLAVOV, Vyacheslav
ActiveDevonshire Street, LondonW1G 7AJ
Born August 1968
Director
Appointed 06 Jun 2025
SLAVOV, Vyacheslav
Devonshire Street, LondonW1G 7AJ
Born August 1968
Director
06 Jun 2025
Active
BOCHKALO-STEFANIUK, Oleksandra
ResignedDevonshire Street, LondonW1G 7AJ
Born July 1983
Director
Appointed 02 Apr 2024
Resigned 18 Jul 2025
BOCHKALO-STEFANIUK, Oleksandra
Devonshire Street, LondonW1G 7AJ
Born July 1983
Director
02 Apr 2024
Resigned 18 Jul 2025
Resigned
VENESS, Perry
ResignedGower Street, LondonWC1E 6HA
Born December 1989
Director
Appointed 15 Oct 2020
Resigned 29 Oct 2020
VENESS, Perry
Gower Street, LondonWC1E 6HA
Born December 1989
Director
15 Oct 2020
Resigned 29 Oct 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dmytro Borodavka
ActiveDevonshire Street, LondonW1G 7AJ
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Oct 2020
Mr Dmytro Borodavka
Devonshire Street, LondonW1G 7AJ
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Oct 2020
Active
Filing History
24
Description
Type
Date Filed
Document
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
16 January 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2024
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020