Introduction
Watch Company
K
KKMMVV LTD
KKMMVV LTD is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. KKMMVV LTD was registered 8 years ago.(SIC: 56101, 56102)
Status
active
Active since 8 years ago
Company No
11123720
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
82 Dean Street 82 Dean Street London W1D 3SP United Kingdom
From: 22 December 2017To: 6 November 2022
7 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Share Issue
Nov 22
Capital Alter Shares Subdivision
Capital Reduction
Mar 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTYNOV, Volodymyr
ActiveLondonN21 3NA
Born April 1986
Director
Appointed 22 Dec 2017
MARTYNOV, Volodymyr
LondonN21 3NA
Born April 1986
Director
22 Dec 2017
Active
VARESKO, Konstantin
ResignedLondonN21 3NA
Born September 1984
Director
Appointed 22 Dec 2017
Resigned 20 Dec 2022
VARESKO, Konstantin
LondonN21 3NA
Born September 1984
Director
22 Dec 2017
Resigned 20 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Konstanin Varesko
CeasedLondonN21 3NA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Ceased 20 Dec 2022
Mr Konstanin Varesko
LondonN21 3NA
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Dec 2017
Ceased 20 Dec 2022
Ceased
Mr Volodymyr Martynov
ActiveLondonN21 3NA
Born April 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Mr Volodymyr Martynov
LondonN21 3NA
Born April 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2017
Active
Filing History
29
Description
Type
Date Filed
Document
20 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2022
6 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2022
1 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2022