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Qbyss Ltd

Qbyss Ltd is an active company incorporated on 25 April 2019 with the registered office located in London, Greater London. Qbyss Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11963576
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2025 (17 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1964 • Chief Technology Officer
Director • British • Lives in UK • Born in Oct 1964
Director • Polish • Lives in Luxembourg • Born in Nov 1990
Director • Lawyer • British • Lives in UK • Born in Jan 1967
Mr Sebastian Kulczyk
PSC • Polish • Lives in Switzerland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
QKR Corporation Investments (UK) Limited
Justin Mark Van Spall is a mutual person.
Active
Exo Research Limited
James Ronald Hersov is a mutual person.
Active
Exo Partnership Limited
James Ronald Hersov is a mutual person.
Active
Qdonis Ltd
Lee Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£419.28K
Increased by £223.4K (+114%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 4 (+50%)
Total Assets
£1.2M
Increased by £387.42K (+48%)
Total Liabilities
-£2.72M
Increased by £2.61M (+2390%)
Net Assets
-£1.52M
Decreased by £2.22M (-318%)
Debt Ratio (%)
227%
Increased by 213.88% (+1583%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
James Ronald Hersov Resigned
1 Year 2 Months Ago on 16 Aug 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 20 Apr 2024
Inspection Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Apr 2024
Mr Robert Andrzej Wozniak Appointed
1 Year 7 Months Ago on 5 Mar 2024
Vanja Baros Resigned
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 20 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Termination of appointment of James Ronald Hersov as a director on 16 August 2024
Submitted on 29 Aug 2024
Register(s) moved to registered inspection location Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT
Submitted on 20 Apr 2024
Register inspection address has been changed to Unit 29 the Innovation Centre University Way Cranfield Technology Park Cranfield Bedfordshire MK43 0BT
Submitted on 5 Apr 2024
Repayment History
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