Introduction
Watch Company
Q
Q500 SERVICES LIMITED
Q500 SERVICES LIMITED is an active company incorporated on 27 June 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. Q500 SERVICES LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15805767
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (9 months ago)
Period: 27 June 2024 - 31 December 2024(7 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 26 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Scott House, Suite 1, The Concourse Waterloo Station London, SE1 7LY,
Previous Addresses
The Bower 207-211 Old Street London EC1V 9NR United Kingdom
From: 27 June 2024To: 16 February 2026
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ARISTIDOU, Emily
ActiveThe Concourse Waterloo Station, LondonSE1 7LY
Secretary
Appointed 24 Mar 2025
ARISTIDOU, Emily
The Concourse Waterloo Station, LondonSE1 7LY
Secretary
24 Mar 2025
Active
BELL, Jonathan Richard, Mr.
ActiveThe Concourse Waterloo Station, LondonSE1 7LY
Born September 1972
Director
Appointed 08 Apr 2026
BELL, Jonathan Richard, Mr.
The Concourse Waterloo Station, LondonSE1 7LY
Born September 1972
Director
08 Apr 2026
Active
ONCU, Anil
ActiveThe Concourse Waterloo Station, LondonSE1 7LY
Born July 1982
Director
Appointed 20 Nov 2024
ONCU, Anil
The Concourse Waterloo Station, LondonSE1 7LY
Born July 1982
Director
20 Nov 2024
Active
VANPRAET, Koen Peter, Mr.
ActiveThe Concourse Waterloo Station, LondonSE1 7LY
Born April 1968
Director
Appointed 08 Apr 2026
VANPRAET, Koen Peter, Mr.
The Concourse Waterloo Station, LondonSE1 7LY
Born April 1968
Director
08 Apr 2026
Active
PODLESNY, Vladimira Kuneva
Resigned207-211 Old Street, LondonEC1V 9NR
Secretary
Appointed 27 Jun 2024
Resigned 24 Mar 2025
PODLESNY, Vladimira Kuneva
207-211 Old Street, LondonEC1V 9NR
Secretary
27 Jun 2024
Resigned 24 Mar 2025
Resigned
MERDINLIGIL, Devin
ResignedThe Concourse Waterloo Station, LondonSE1 7LY
Born October 1991
Director
Appointed 27 Jun 2024
Resigned 31 Mar 2026
MERDINLIGIL, Devin
The Concourse Waterloo Station, LondonSE1 7LY
Born October 1991
Director
27 Jun 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Q500 Holdings Limited
Active207-211 Old Street, LondonEC1V 9NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Q500 Holdings Limited
207-211 Old Street, LondonEC1V 9NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 March 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 December 2024