Introduction
Watch Company
K
KELIKA DIGITAL LTD
KELIKA DIGITAL LTD is an active company incorporated on 13 March 2017 with the registered office located in Loughton. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. KELIKA DIGITAL LTD was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10665243
LTD Company
Age
9 Years
Incorporated 13 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month 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
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
68 Tycehurst Hill Loughton, IG10 1DA,
Previous Addresses
, Unit 2 99-101 Kingsland Road, London, E2 8AG, United Kingdom
From: 16 October 2018To: 10 February 2020
, 115B Drysdale Street, London, N1 6nd, United Kingdom
From: 13 March 2017To: 16 October 2018
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NIJJAR, Gurpreet
ActiveTycehurst Hill, LoughtonIG10 1DA
Born April 1974
Director
Appointed 13 Mar 2017
NIJJAR, Gurpreet
Tycehurst Hill, LoughtonIG10 1DA
Born April 1974
Director
13 Mar 2017
Active
SINCLAIR, Kevin Morris
ActiveTycehurst Hill, LoughtonIG10 1DA
Born March 1961
Director
Appointed 13 Mar 2017
SINCLAIR, Kevin Morris
Tycehurst Hill, LoughtonIG10 1DA
Born March 1961
Director
13 Mar 2017
Active
SMITH, Michael Andrew
Resigned99-101 Kingsland Road, LondonE2 8AG
Born January 1957
Director
Appointed 13 Mar 2017
Resigned 01 Aug 2018
SMITH, Michael Andrew
99-101 Kingsland Road, LondonE2 8AG
Born January 1957
Director
13 Mar 2017
Resigned 01 Aug 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Morris Sinclair
ActiveTycehurst Hill, LoughtonIG10 1DA
Born March 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 May 2020
Mr Kevin Morris Sinclair
Tycehurst Hill, LoughtonIG10 1DA
Born March 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 May 2020
Active
Mr Michael Andrew Smith
Ceased99-101 Kingsland Road, LondonE2 8AG
Born January 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Ceased 01 Aug 2018
Mr Michael Andrew Smith
99-101 Kingsland Road, LondonE2 8AG
Born January 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2017
Ceased 01 Aug 2018
Ceased
Mr Gerpreet Nijjar
ActiveTycehurst Hill, LoughtonIG10 1DA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2017
Mr Gerpreet Nijjar
Tycehurst Hill, LoughtonIG10 1DA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2021
10 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2020
21 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2018
16 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2018