Introduction
Watch Company
Q
QUAY 2 QUAY LTD
QUAY 2 QUAY LTD is an active company incorporated on 22 May 2023 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. QUAY 2 QUAY LTD was registered 2 years ago.(SIC: 50100)
Status
active
Active since 2 years ago
Company No
14884575
LTD Company
Age
2 Years
Incorporated 22 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 20 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
27 Furnival Street London, EC4A 1JQ,
Previous Addresses
4 Wellington Square Heytesbury Road Yarmouth Isle of Wight PO41 0LB United Kingdom
From: 22 May 2023To: 26 August 2025
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDERSON, Timothy William
ActiveFurnival Street, LondonEC4A 1JQ
Born May 1955
Director
Appointed 22 May 2023
ANDERSON, Timothy William
Furnival Street, LondonEC4A 1JQ
Born May 1955
Director
22 May 2023
Active
GUNDERSEN, Ida Smestad
ActiveFurnival Street, LondonEC4A 1JQ
Born December 1995
Director
Appointed 16 Jan 2026
GUNDERSEN, Ida Smestad
Furnival Street, LondonEC4A 1JQ
Born December 1995
Director
16 Jan 2026
Active
GUNDERSEN, Magnus Ingolf
ActiveFurnival Street, LondonEC4A 1JQ
Born May 1972
Director
Appointed 10 Apr 2024
GUNDERSEN, Magnus Ingolf
Furnival Street, LondonEC4A 1JQ
Born May 1972
Director
10 Apr 2024
Active
SUTTON, Julian Richard
ResignedFurnival Street, LondonEC4A 1JQ
Born November 1964
Director
Appointed 10 Apr 2024
Resigned 05 Dec 2025
SUTTON, Julian Richard
Furnival Street, LondonEC4A 1JQ
Born November 1964
Director
10 Apr 2024
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy William Anderson
CeasedWellington Square, YarmouthPO41 0LB
Born May 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2023
Ceased 24 Oct 2024
Mr Timothy William Anderson
Wellington Square, YarmouthPO41 0LB
Born May 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2023
Ceased 24 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
26 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
21 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
24 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 October 2024
24 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2024