Introduction
Watch Company
K
KTECH SERVICES LIMITED
KTECH SERVICES LIMITED is an active company incorporated on 3 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. KTECH SERVICES LIMITED was registered 9 years ago.(SIC: 62012)
Status
active
Active since 9 years ago
Company No
10704940
LTD Company
Age
9 Years
Incorporated 3 April 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 24 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
5th Floor, Goldings House 2 Hays Lane London, SE1 2HB,
Previous Addresses
Goldings House 2 Hays Lane 5th Floor London SE1 2HB England
From: 28 June 2023To: 10 July 2023
Wework 120 Moorgate London EC2M 6UR England
From: 2 March 2022To: 28 June 2023
The River Building 1 Cousin Lane London EC4R 3TE England
From: 2 January 2018To: 2 March 2022
4 Valentine Place London SE1 8QH England
From: 3 April 2017To: 2 January 2018
50 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Secretary
Appointed 29 Apr 2022
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Secretary
29 Apr 2022
Active
DRABBLE, Catrin
Active2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
Appointed 30 Nov 2021
DRABBLE, Catrin
2 Hays Lane, LondonSE1 2HB
Born January 1989
Director
30 Nov 2021
Active
GUERREIRO, Nuno
Active2 Hays Lane, LondonSE1 2HB
Born September 1983
Director
Appointed 29 Apr 2022
GUERREIRO, Nuno
2 Hays Lane, LondonSE1 2HB
Born September 1983
Director
29 Apr 2022
Active
SANSONE, Thomas
Resigned120 Moorgate, LondonEC2M 6UR
Secretary
Appointed 31 Mar 2020
Resigned 29 Apr 2022
SANSONE, Thomas
120 Moorgate, LondonEC2M 6UR
Secretary
31 Mar 2020
Resigned 29 Apr 2022
Resigned
WINCHESTER, Christiaan James
Resigned1 Cousin Lane, LondonEC4R 3TE
Secretary
Appointed 03 Apr 2017
Resigned 31 Mar 2020
WINCHESTER, Christiaan James
1 Cousin Lane, LondonEC4R 3TE
Secretary
03 Apr 2017
Resigned 31 Mar 2020
Resigned
ARNAY, James
Resigned2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
Appointed 31 Mar 2020
Resigned 12 Sept 2023
ARNAY, James
2 Hays Lane, LondonSE1 2HB
Born December 1961
Director
31 Mar 2020
Resigned 12 Sept 2023
Resigned
FITZHERBERT-BROCKHOLES, James Piers
Resigned1 Cousin Lane, LondonEC4R 3TE
Born August 1973
Director
Appointed 03 Apr 2017
Resigned 19 Feb 2019
FITZHERBERT-BROCKHOLES, James Piers
1 Cousin Lane, LondonEC4R 3TE
Born August 1973
Director
03 Apr 2017
Resigned 19 Feb 2019
Resigned
HUBERT, Laurent
Resigned1 Cousin Lane, LondonEC4R 3TE
Born March 1968
Director
Appointed 31 Mar 2020
Resigned 30 Nov 2021
HUBERT, Laurent
1 Cousin Lane, LondonEC4R 3TE
Born March 1968
Director
31 Mar 2020
Resigned 30 Nov 2021
Resigned
LARIZADEH DUGGAN, Avid
Resigned1 Cousin Lane, LondonEC4R 3TE
Born December 1978
Director
Appointed 19 Feb 2019
Resigned 29 Nov 2019
LARIZADEH DUGGAN, Avid
1 Cousin Lane, LondonEC4R 3TE
Born December 1978
Director
19 Feb 2019
Resigned 29 Nov 2019
Resigned
SANSONE, Thomas
Resigned120 Moorgate, LondonEC2M 6UR
Born May 1977
Director
Appointed 07 Feb 2018
Resigned 29 Apr 2022
SANSONE, Thomas
120 Moorgate, LondonEC2M 6UR
Born May 1977
Director
07 Feb 2018
Resigned 29 Apr 2022
Resigned
WINCHESTER, Christiaan James
Resigned1 Cousin Lane, LondonEC4R 3TE
Born September 1971
Director
Appointed 03 Apr 2017
Resigned 31 Mar 2020
WINCHESTER, Christiaan James
1 Cousin Lane, LondonEC4R 3TE
Born September 1971
Director
03 Apr 2017
Resigned 31 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kobalt London Limited
Active1 Cousin Lane, LondonEC4R 3TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jan 2018
Kobalt London Limited
1 Cousin Lane, LondonEC4R 3TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jan 2018
Active
Kobalt Music Group Limited
CeasedValentine Place, LondonSE1 8QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Apr 2017
Ceased 10 Jan 2018
Kobalt Music Group Limited
Valentine Place, LondonSE1 8QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Apr 2017
Ceased 10 Jan 2018
Ceased
Filing History
95
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
1 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
1 April 2026
No document
Legacy
1 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
1 April 2026
No document
Legacy
1 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
1 April 2026
No document
Legacy
1 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
1 April 2026
No document
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
28 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
10 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2023
28 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 April 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
28 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
16 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
11 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2019
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
3 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018
18 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2018
18 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2018
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2018
2 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2018
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2017
13 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2017
7 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2017