Menna Overview
Here’s a quick overview of QBYSS LTD 👀 — a London based business that started in 2019.
QBYSS LTD
- Company statusactive
- Company No11963576
- Age7 years 3 months Incorporated 25 April 2019
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
QBYSS LTD is an active company incorporated on 25 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Memorandum Articles
1 Year Ago on 20 Oct 2024
Resolution
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Aug 2024
Move Registers To Sail Company With New Address
2 Years Ago on 20 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 05 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 09 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 14 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Resolution
3 Years Ago on 05 Jun 2023
Capital Allotment Shares
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Lee | director | Aug 1964 | 29 Nov 2021 |
| VAN SPALL, Justin Mark | director | Jan 1967 | 28 Feb 2020 |
| WOZNIAK, Robert Andrzej | director | Nov 1990 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Kulczyk | Nov 1980 | 28 Oct 2021 |
| Mr Sebastian Kulczyk | Nov 1980 | 28 Oct 2021 |
| Mr Lee Harrison | Aug 1964 | 17 Feb 2020 |
| Mr Vanja Baros | Jul 1975 | 25 Apr 2019 |
| Mr James Ronald Hersov | Oct 1964 | 25 Apr 2019 |
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VAN SPALL, Justin Mark are mutual persons.
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HARRISON, Lee are mutual persons.
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HERSOV, James Ronald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of QBYSS LTD 👀 — a London based business that started in 2019.