Introduction
Watch Company
Q
QES DEVELOPMENTS LIMITED
QES DEVELOPMENTS LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. QES DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15920824
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 24 September 2024 (1 year ago)
Next Due
Due by 31 March 2026
Period: 28 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
19 Queen Elizabeth Street London, SE1 2LP,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, David Matthew
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
Appointed 28 Aug 2024
COX, David Matthew
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Director
28 Aug 2024
Active
COX, Valerie Anne
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
Appointed 28 Aug 2024
COX, Valerie Anne
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Director
28 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Valerie Anne Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Miss Valerie Anne Cox
Queen Elizabeth Street, LondonSE1 2LP
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2024
Active
Mr David Matthew Cox
ActiveQueen Elizabeth Street, LondonSE1 2LP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Mr David Matthew Cox
Queen Elizabeth Street, LondonSE1 2LP
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
4
Description
Type
Date Filed
Document
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 September 2024