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KATHRYN SARGENT LTD (07911182)

KATHRYN SARGENT LTD (07911182) is an active UK company. incorporated on 16 January 2012. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (14131) and 1 other business activities. KATHRYN SARGENT LTD has been registered for 14 years. Current directors include SARGENT, Kathryn Elizabeth, STOPPARD, Richard Ivan.

Company Number
07911182
Status
active
Type
ltd
Incorporated
16 January 2012
Age
14 years
Address
21 Ryder Street, London, SW1Y 6PX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (14131)
Directors
SARGENT, Kathryn Elizabeth, STOPPARD, Richard Ivan
SIC Codes
14131, 14132

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KATHRYN SARGENT LTD

KATHRYN SARGENT LTD is an active company incorporated on 16 January 2012 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14131) and 1 other business activity. KATHRYN SARGENT LTD was registered 14 years ago.(SIC: 14131, 14132)

Status

active

Active since 14 years ago

Company No

07911182

LTD Company

Age

14 Years

Incorporated 16 January 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

21 Ryder Street St James's London, SW1Y 6PX,

Previous Addresses

6 Brook Street 1st Floor London W1S 1BB
From: 18 June 2014To: 5 June 2024
6 6 Brook Street 1St Floor London W1S 1BB England
From: 18 June 2014To: 18 June 2014
1St Floor 6 Brook Street London W1S 1BB England
From: 11 June 2014To: 18 June 2014
No.6 Sackville Street Mayfair London W1S 3DD
From: 16 January 2012To: 11 June 2014
Timeline

2 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Jan 12
Director Joined
Nov 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SARGENT, Kathryn Elizabeth

Active
Ryder Street, LondonSW1Y 6PX
Born June 1974
Director
Appointed 16 Jan 2012

STOPPARD, Richard Ivan

Active
Ryder Street, LondonSW1Y 6PX
Born May 1970
Director
Appointed 24 Nov 2016

Persons with significant control

1

Ms Kathryn Elizabeth Sargent

Active
Ryder Street, LondonSW1Y 6PX
Born June 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
21 January 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
4 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Change Person Director Company With Change Date
5 February 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
18 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
11 June 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 May 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Incorporation Company
16 January 2012
NEWINCIncorporation