Introduction
Watch Company
Q
QVV LTD
QVV LTD is an active company incorporated on 10 November 2020 with the registered office located in Lancing. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QVV LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13008007
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 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 4 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
St James' Hall Mill Road Lancing, BN15 0PT,
Previous Addresses
Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England
From: 16 June 2021To: 1 October 2024
22 Chancery Lane London WC2A 1LS United Kingdom
From: 10 November 2020To: 16 June 2021
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GEISEL, Karl Fritz
ActiveMill Road, LancingBN15 0PT
Born November 1978
Director
Appointed 10 Nov 2020
GEISEL, Karl Fritz
Mill Road, LancingBN15 0PT
Born November 1978
Director
10 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Karl Fritz Geisel
ActiveMill Road, LancingBN15 0PT
Born November 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Mr Karl Fritz Geisel
Mill Road, LancingBN15 0PT
Born November 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
6 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 July 2021
16 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2021