Introduction
Watch Company
K
KIMBERLEY PEER VENTURES ONE LTD
KIMBERLEY PEER VENTURES ONE LTD is an active company incorporated on 1 February 2017 with the registered office located in Stanmore. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KIMBERLEY PEER VENTURES ONE LTD was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10596106
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Deekay House 67-69 The Broadway Stanmore, HA7 4DJ,
Previous Addresses
Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD United Kingdom
From: 1 February 2017To: 3 January 2021
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Bhavik
Active67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
Appointed 01 Feb 2017
PATEL, Bhavik
67-69 The Broadway, StanmoreHA7 4DJ
Born October 1984
Director
01 Feb 2017
Active
SHAH, Neel Mahendra
Active67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Director
Appointed 01 Feb 2017
SHAH, Neel Mahendra
67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Director
01 Feb 2017
Active
CHANDARIA, Khimchand Hansraj
Resigned67-69 The Broadway, StanmoreHA7 4DJ
Born July 1935
Director
Appointed 01 Feb 2017
Resigned 20 Jun 2021
CHANDARIA, Khimchand Hansraj
67-69 The Broadway, StanmoreHA7 4DJ
Born July 1935
Director
01 Feb 2017
Resigned 20 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neel Mahendra Shah
Active67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Nature of Control
Significant influence or control
Notified 24 May 2018
Mr Neel Mahendra Shah
67-69 The Broadway, StanmoreHA7 4DJ
Born November 1974
Significant influence or control
24 May 2018
Active
Mr Neel Mahendra Shah
Ceased31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 31 Mar 2017
Mr Neel Mahendra Shah
31 Burnt Oak Broadway, EdgwareHA8 5LD
Born November 1974
Significant influence or control
01 Feb 2017
Ceased 31 Mar 2017
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2019
27 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018