QBYSS LTD

Key Data

Status

Active

Company No.

11963576

Incorporation date

25/04/2019

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

02/04/2026

Accounts for a small company made up to 2025-09-30

View PDF (19 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

06/08/2025

Accounts for a small company made up to 2024-09-30

View PDF (25 pages)

20/11/2024

Certificate of change of name

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-10-05 with updates

View PDF (4 pages)

20/10/2024

Memorandum and Articles of Association

View PDF (31 pages)

04/09/2024

Memorandum and Articles of Association

View PDF (31 pages)

04/09/2024

Resolutions

View PDF (5 pages)

29/08/2024

Termination of appointment of James Ronald Hersov as a director on 2024-08-16

View PDF (1 pages)

20/04/2024

Register(s) moved to registered inspection location Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT

View PDF (2 pages)

05/04/2024

Register inspection address has been changed to Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT

View PDF (1 pages)

04/04/2024

Registered office address changed from 81 Fulham Road Michelin House London SW3 6rd England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2024-04-04

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (4 pages)

05/03/2024

Appointment of Mr Robert Andrzej Wozniak as a director on 2024-03-05

View PDF (2 pages)

05/03/2024

Termination of appointment of Vanja Baros as a director on 2024-03-05

View PDF (1 pages)

24/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (14 pages)

14/11/2023

Resolutions

View PDF (4 pages)

14/11/2023

Change of details for Mr Sebastian Kulczyk as a person with significant control on 2023-11-07

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-11-07

View PDF (3 pages)

13/11/2023

Cessation of Sebastian Kulczyk as a person with significant control on 2023-11-07

View PDF (1 pages)

13/11/2023

Notification of Sebastian Kulczyk as a person with significant control on 2021-10-28

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-10-05 with updates

View PDF (4 pages)

20/06/2023

Director's details changed for Mr James Ronald Hersov on 2023-06-19

View PDF (2 pages)

05/06/2023

Resolutions

View PDF (4 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

20/12/2022

Resolutions

View PDF (3 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-14

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/10/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.19M
-
0.00
1.63M
-

2022
6
919.32K
-
0.00
227.82K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Ronald Hersov	Director	25/04/2019 - 16/08/2024	8
Baros, Vanja	Director	25/04/2019 - 16/03/2020	2
Baros, Vanja	Director	29/11/2021 - 05/03/2024	2
Harrison, Lee	Director	29/11/2021 - Present	6
Van Spall, Justin Mark	Director	28/02/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About QBYSS LTD

QBYSS LTD is an(a) Active company incorporated on 25/04/2019 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QBYSS LTD?

QBYSS LTD is currently Active. It was registered on 25/04/2019 .

Where is QBYSS LTD located?

QBYSS LTD is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does QBYSS LTD do?

QBYSS LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for QBYSS LTD?

The latest filing was on 02/04/2026: Accounts for a small company made up to 2025-09-30.