Introduction
Watch Company
K
KANTO ELECT LIMITED
KANTO ELECT LIMITED is an active company incorporated on 21 March 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in printing n.e.c. and 1 other business activity. KANTO ELECT LIMITED was registered 9 years ago.(SIC: 18129, 62012)
Status
active
Active since 9 years ago
Company No
10681122
LTD Company
Age
9 Years
Incorporated 21 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
77 Victoria Street Office 120 London, SW1H 0HW,
Previous Addresses
C/O Kanto Systems Office 120 77 Victoria Street London SW1H 0HW England
From: 21 March 2017To: 23 March 2018
5 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BORWICK, Thomas James Robert, Hon
ActiveOffice 120, LondonSW1H 0HW
Born August 1987
Director
Appointed 21 Mar 2017
BORWICK, Thomas James Robert, Hon
Office 120, LondonSW1H 0HW
Born August 1987
Director
21 Mar 2017
Active
KANTO SYSTEMS LTD
ActiveOffice 120, LondonSW1H 0HW
Corporate director
Appointed 21 Mar 2017
KANTO SYSTEMS LTD
Office 120, LondonSW1H 0HW
Corporate director
21 Mar 2017
Active
TUMBRIDGE, James Richard
ResignedOffice 120, LondonSW1H 0HW
Born January 1979
Director
Appointed 14 May 2018
Resigned 11 Mar 2020
TUMBRIDGE, James Richard
Office 120, LondonSW1H 0HW
Born January 1979
Director
14 May 2018
Resigned 11 Mar 2020
Resigned
WARDLE, Peter
ResignedOffice 120, LondonSW1H 0HW
Born July 1962
Director
Appointed 14 May 2018
Resigned 03 Dec 2019
WARDLE, Peter
Office 120, LondonSW1H 0HW
Born July 1962
Director
14 May 2018
Resigned 03 Dec 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Thomas Borwick
ActiveOffice 120, LondonSW1H 0HW
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2017
Thomas Borwick
Office 120, LondonSW1H 0HW
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Mar 2017
Active
Kanto Systems Ltd
ActiveLondon, Sw1h 0hw, WestminsterSW1H 0HW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Mar 2017
Kanto Systems Ltd
London, Sw1h 0hw, WestminsterSW1H 0HW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Mar 2017
Active
Filing History
26
Description
Type
Date Filed
Document
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2019
26 March 2018
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 March 2018
23 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2018