Introduction
Watch Company
1
1QG GROUP LIMITED
1QG GROUP LIMITED is an active company incorporated on 8 December 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. 1QG GROUP LIMITED was registered 1 year ago.(SIC: 62020)
Status
active
Active since 1 years ago
Company No
16121837
LTD Company
Age
1 Years
Incorporated 8 December 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 13 June 2025 (11 months ago)
Next Due
Due by 8 September 2026
Period: 8 December 2024 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (6 months ago)
Submitted on 25 November 2025 (6 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Previous Company Names
1ST INSIGHT ADVISORY LIMITED
From: 8 December 2024To: 2 September 2025
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Blount House Hall Court Hall Park Way Telford Shropshire TF3 4NQ England
From: 24 September 2025To: 15 December 2025
1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS United Kingdom
From: 14 May 2025To: 24 September 2025
7 New Bridge Road Cranleigh GU6 8UT England
From: 8 December 2024To: 14 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COOPER, Bradley Warren
ActivePaul Street, LondonEC2A 4NE
Born August 1987
Director
Appointed 08 Dec 2024
COOPER, Bradley Warren
Paul Street, LondonEC2A 4NE
Born August 1987
Director
08 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Bradley Warren Cooper
ActiveHall Court, TelfordTF3 4NQ
Born August 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2024
Mr Bradley Warren Cooper
Hall Court, TelfordTF3 4NQ
Born August 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2025
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
2 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 September 2025
13 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 June 2025
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025