Introduction
Watch Company
K
KMDSD LIMITED
KMDSD LIMITED is an active company incorporated on 5 October 2016 with the registered office located in Cwmbran. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KMDSD LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10412299
LTD Company
Age
9 Years
Incorporated 5 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Genmed House Llantarnam Park Way Llantarnam Industrial Park Cwmbran, NP44 3GA,
Previous Addresses
Hardwick House Prospect Place Swindon SN1 3LJ England
From: 5 October 2016To: 12 August 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DAVIS, Keith Michael
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born December 1953
Director
Appointed 05 Oct 2016
DAVIS, Keith Michael
Llantarnam Park Way, CwmbranNP44 3GA
Born December 1953
Director
05 Oct 2016
Active
DUNK, Peter Jeremy Matthew
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
Appointed 05 Oct 2016
DUNK, Peter Jeremy Matthew
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
05 Oct 2016
Active
KNIGHTS, Martin Anthony
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1965
Director
Appointed 05 Oct 2016
KNIGHTS, Martin Anthony
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1965
Director
05 Oct 2016
Active
MODAK, Ravindra
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
Appointed 05 Oct 2016
MODAK, Ravindra
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Director
05 Oct 2016
Active
STAFF, Peter Charles
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born June 1950
Director
Appointed 05 Oct 2016
STAFF, Peter Charles
Llantarnam Park Way, CwmbranNP44 3GA
Born June 1950
Director
05 Oct 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ravindra Modak
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2016
Mr Ravindra Modak
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2016
Active
Martin Anthony Knights
ActiveLlantarnam Park Way, CwmbranNP44 3GA
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2016
Martin Anthony Knights
Llantarnam Park Way, CwmbranNP44 3GA
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019
28 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 April 2017