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BQ Management Limited

BQ Management Limited is a dormant company incorporated on 28 June 2021 with the registered office located in London, Greater London. BQ Management Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13481855
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
G07 434-436 Leroy House, Essex Road
London
N1 3QP
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was W Lg.03 Durham Street London SE11 5JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in United Arab Emirates • Born in Jan 1985 • Manager
Director • Accounts Manager • British • Lives in United Arab Emirates • Born in May 1986
Director • Manager • German • Lives in Luxembourg • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tago Ventures Ltd
Mr Gerd Schneider is a mutual person.
Active
Grexon GP Ltd
Mr Gerd Schneider is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Mr James Hardy Details Changed
3 Years Ago on 1 Oct 2022
Vadim Fedotov Details Changed
3 Years Ago on 1 Oct 2022
Registered Address Changed
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 14 Apr 2025
Registered office address changed from W Lg.03 Durham Street London SE11 5JH England to G07 434-436 Leroy House, Essex Road London N1 3QP on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 30 Mar 2023
Director's details changed for Vadim Fedotov on 1 October 2022
Submitted on 10 Oct 2022
Director's details changed for Mr James Hardy on 1 October 2022
Submitted on 10 Oct 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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