Introduction
Watch Company
Q
QLFY LIMITED
QLFY LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. QLFY LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14585496
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
QUALIFI SOLUTIONS LIMITED
From: 11 January 2023To: 12 December 2025
Address
Market Square House St. James's Street Nottingham, NG1 6FG,
15 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
4
Funding
7
Officers
3
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
BARBER, Richard Francis
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1976
Director
Appointed 23 Jan 2023
BARBER, Richard Francis
St. James's Street, NottinghamNG1 6FG
Born December 1976
Director
23 Jan 2023
Active
DENMAN, Matthew
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1972
Director
Appointed 11 Jan 2023
DENMAN, Matthew
St. James's Street, NottinghamNG1 6FG
Born December 1972
Director
11 Jan 2023
Active
FERGUSON-JONES, Marcus
ActiveSt. James's Street, NottinghamNG1 6FG
Born August 1972
Director
Appointed 23 Jan 2023
FERGUSON-JONES, Marcus
St. James's Street, NottinghamNG1 6FG
Born August 1972
Director
23 Jan 2023
Active
HAWKINS, Mark Stephen
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1974
Director
Appointed 11 Jan 2023
HAWKINS, Mark Stephen
St. James's Street, NottinghamNG1 6FG
Born December 1974
Director
11 Jan 2023
Active
JORGONI, Enika
ActiveSt. James's Street, NottinghamNG1 6FG
Born December 1982
Director
Appointed 02 Sept 2025
JORGONI, Enika
St. James's Street, NottinghamNG1 6FG
Born December 1982
Director
02 Sept 2025
Active
MCBRIDE, Niall James
ActiveSt. James's Street, NottinghamNG1 6FG
Born March 1979
Director
Appointed 02 Sept 2025
MCBRIDE, Niall James
St. James's Street, NottinghamNG1 6FG
Born March 1979
Director
02 Sept 2025
Active
WAKELING, Mark
ActiveSt. James's Street, NottinghamNG1 6FG
Born February 1975
Director
Appointed 23 Jan 2023
WAKELING, Mark
St. James's Street, NottinghamNG1 6FG
Born February 1975
Director
23 Jan 2023
Active
BUXTON, Gary Robert
ResignedSt. James's Street, NottinghamNG1 6FG
Born September 1962
Director
Appointed 23 Jan 2023
Resigned 31 Dec 2025
BUXTON, Gary Robert
St. James's Street, NottinghamNG1 6FG
Born September 1962
Director
23 Jan 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. Davids Park, DeesideCH5 3UZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2025
Mony Group Financial Limited
St. Davids Park, DeesideCH5 3UZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2025
Active
Mr Mark Stephen Hawkins
CeasedSt. James's Street, NottinghamNG1 6FG
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2023
Ceased 03 Sept 2025
Mr Mark Stephen Hawkins
St. James's Street, NottinghamNG1 6FG
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2023
Ceased 03 Sept 2025
Ceased
Mr Matthew Denman
CeasedSt. James's Street, NottinghamNG1 6FG
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2023
Ceased 03 Sept 2025
Mr Matthew Denman
St. James's Street, NottinghamNG1 6FG
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2023
Ceased 03 Sept 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
12 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 December 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
7 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2023