Introduction
Watch Company
Q
QUALIS MANAGEMENT LTD
QUALIS MANAGEMENT LTD is an active company incorporated on 23 December 2022 with the registered office located in Epping. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. QUALIS MANAGEMENT LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14556543
LTD Company
Age
3 Years
Incorporated 23 December 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
QUALIS PROPERTY SOLUTIONS LTD
From: 23 December 2022To: 26 April 2023
Address
Civic Offices 323 High Street Epping, CM16 4BZ,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WORTH, Kat
Active323 High Street, EppingCM16 4BZ
Secretary
Appointed 23 Dec 2022
WORTH, Kat
323 High Street, EppingCM16 4BZ
Secretary
23 Dec 2022
Active
HOWARTH, Andrew
Active323 High Street, EppingCM16 4BZ
Born February 1960
Director
Appointed 13 Dec 2023
HOWARTH, Andrew
323 High Street, EppingCM16 4BZ
Born February 1960
Director
13 Dec 2023
Active
JOHNSON, Benjamin Peter
Active323 High Street, EppingCM16 4BZ
Born March 1978
Director
Appointed 23 Dec 2022
JOHNSON, Benjamin Peter
323 High Street, EppingCM16 4BZ
Born March 1978
Director
23 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Qualis Group Ltd
ActiveHigh Street, EppingCM16 4BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2023
Qualis Group Ltd
High Street, EppingCM16 4BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2023
Active
Epping Forest District Council
Ceased323 High Street, EppingCM16 4BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Ceased 07 Aug 2023
Epping Forest District Council
323 High Street, EppingCM16 4BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased 07 Aug 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2025
7 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2023
7 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 April 2023