Introduction
Watch Company
B
BQUON LTD
BQUON LTD is an active company incorporated on 30 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. BQUON LTD was registered 5 years ago.(SIC: 70229, 74909)
Status
active
Active since 5 years ago
Company No
13052040
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
32 Addison Grove London, W4 1ER,
Previous Addresses
Interpark House 7 Down Street London W1J 7AJ United Kingdom
From: 30 November 2020To: 11 December 2025
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YOUNG, Ying
ActiveCarisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
Appointed 01 Sept 2025
YOUNG, Ying
Carisbrooke House, Kingston Upon ThamesKT2 5BS
Born May 1967
Director
01 Sept 2025
Active
LISIN, Yury
Resigned7 Down Street, LondonW1J 7AJ
Born July 1984
Director
Appointed 30 Nov 2020
Resigned 01 Sept 2025
LISIN, Yury
7 Down Street, LondonW1J 7AJ
Born July 1984
Director
30 Nov 2020
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Yury Lisin
ActiveLondonW4 1ER
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Yury Lisin
LondonW4 1ER
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
31 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2023