Introduction
Watch Company
K
K588 LIMITED
K588 LIMITED is an active company incorporated on 5 June 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46450) and 1 other business activity. K588 LIMITED was registered 7 years ago.(SIC: 46450, 47750)
Status
active
Active since 7 years ago
Company No
11398697
LTD Company
Age
7 Years
Incorporated 5 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
70 New Oxford Street London, WC1A 1EU,
Previous Addresses
51 Clapham High Street London SW4 7TL United Kingdom
From: 28 February 2020To: 8 April 2023
3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom
From: 5 June 2018To: 28 February 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MCGEE, Claire
ActiveNew Oxford Street, LondonWC1A 1EU
Secretary
Appointed 09 Jul 2021
MCGEE, Claire
New Oxford Street, LondonWC1A 1EU
Secretary
09 Jul 2021
Active
BRADSHAW, Charles James Anthony
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1975
Director
Appointed 05 Jun 2018
BRADSHAW, Charles James Anthony
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1975
Director
05 Jun 2018
Active
CALCRAFT, Robert Michael
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1964
Director
Appointed 05 Jun 2018
CALCRAFT, Robert Michael
65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1964
Director
05 Jun 2018
Active
GREEN, Patrick
ResignedLondonSW4 7TL
Secretary
Appointed 16 Mar 2020
Resigned 09 Jul 2021
GREEN, Patrick
LondonSW4 7TL
Secretary
16 Mar 2020
Resigned 09 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Michael Calcraft
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018
Mr Robert Michael Calcraft
65 St Paul's Churchyard, LondonEC4M 8AB
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2018
Active
Mr Charles James Anthony Bradshaw
Active65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2018
Mr Charles James Anthony Bradshaw
65 St Paul's Churchyard, LondonEC4M 8AB
Born December 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
8 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2021
28 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2020
28 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2020