Introduction
Watch Company
K
KG1TX LIMITED
KG1TX LIMITED is an active company incorporated on 16 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KG1TX LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10565368
LTD Company
Age
9 Years
Incorporated 16 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (5 months ago)
Submitted on 3 April 2026 (2 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (5 months ago)
Submitted on 26 February 2026 (4 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
C/O Rpgcc 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 16 January 2021To: 20 November 2023
62 Wilson Street London EC2A 2BU United Kingdom
From: 16 January 2017To: 16 January 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GALLIMORE, Keiron
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Director
Appointed 16 Jan 2017
GALLIMORE, Keiron
40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Director
16 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keiron Gallimore
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2017
Mr Keiron Gallimore
40 Gracechurch Street, LondonEC3V 0BT
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
16 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2021