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KAPEDON UK LIMITED (09860900)

KAPEDON UK LIMITED (09860900) is an active UK company. incorporated on 6 November 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KAPEDON UK LIMITED has been registered for 10 years. Current directors include CICCONE, Sophia Louise.

Company Number
09860900
Status
active
Type
ltd
Incorporated
6 November 2015
Age
10 years
Address
Speen House, London, W1U 6AJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CICCONE, Sophia Louise
SIC Codes
64209

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KAPEDON UK LIMITED

KAPEDON UK LIMITED is an active company incorporated on 6 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KAPEDON UK LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09860900

LTD Company

Age

10 Years

Incorporated 6 November 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 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 days left

Last Filed

Made up to 6 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)

Next Due

Due by 20 April 2026
For period ending 6 April 2026
Contact
Address

Speen House Porter Street London, W1U 6AJ,

Previous Addresses

St Georges House 6th Floor 15 Hanover Square London W1S 1HS England
From: 7 April 2016To: 11 December 2025
St George's House, 6th Floor 15 Hanover Square London W1S 1HS United Kingdom
From: 6 November 2015To: 7 April 2016
Timeline

4 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Nov 15
Funding Round
Jul 16
Director Joined
Apr 24
Director Left
Apr 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

FIDUCI-CORP (UK) SERVICES LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 06 Nov 2015

CICCONE, Sophia Louise

Active
Porter Street, LondonW1U 6AJ
Born March 1991
Director
Appointed 01 Feb 2024

DEMETRIADES, Christophoros

Resigned
6th Floor, LondonW1S 1HS
Born August 1961
Director
Appointed 06 Nov 2015
Resigned 01 Feb 2024

Persons with significant control

1

Mr Christophoros Demetriades

Active
Porter Street, LondonW1U 6AJ
Born August 1961

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Change To A Person With Significant Control
12 December 2025
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
11 December 2025
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
11 December 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
18 April 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 September 2016
AAAnnual Accounts
Capital Allotment Shares
6 July 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
7 April 2016
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
6 April 2016
CH04Change of Corporate Secretary Details
Change Account Reference Date Company Current Shortened
9 November 2015
AA01Change of Accounting Reference Date
Incorporation Company
6 November 2015
NEWINCIncorporation