Introduction
Watch Company
K
KVASIR TECHNOLOGIES LTD
KVASIR TECHNOLOGIES LTD is an active company incorporated on 5 September 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 2 other business activities. KVASIR TECHNOLOGIES LTD was registered 7 years ago.(SIC: 35140, 35230, 64304)
Status
active
Active since 7 years ago
Company No
11554676
LTD Company
Age
7 Years
Incorporated 5 September 2018
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Sept 18
Appoint Corporate Director Company With ...
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Feb 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
11
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MMH INVESTMENT HOLDINGS LTD
ActiveShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 05 Sept 2018
MMH INVESTMENT HOLDINGS LTD
Shelton Street, LondonWC2H 9JQ
Corporate secretary
05 Sept 2018
Active
LINDSEY, Melvin Duane
ActiveAvenue Of The Stars, Los AngelesCA 90067
Born May 1964
Director
Appointed 18 Mar 2021
LINDSEY, Melvin Duane
Avenue Of The Stars, Los AngelesCA 90067
Born May 1964
Director
18 Mar 2021
Active
MERRITT-HOLMES, Michael James
ActiveShelton Street, LondonWC2H 9JQ
Born December 1977
Director
Appointed 05 Sept 2018
MERRITT-HOLMES, Michael James
Shelton Street, LondonWC2H 9JQ
Born December 1977
Director
05 Sept 2018
Active
BROTHERS IN ARMS APS
Active4 Tv, Kobenhavn O2100
Corporate director
Appointed 05 Sept 2018
BROTHERS IN ARMS APS
4 Tv, Kobenhavn O2100
Corporate director
05 Sept 2018
Active
MMH INVESTMENT HOLDINGS LTD
ActiveShelton Street, LondonWC2H 9JQ
Corporate director
Appointed 05 Sept 2018
MMH INVESTMENT HOLDINGS LTD
Shelton Street, LondonWC2H 9JQ
Corporate director
05 Sept 2018
Active
OBERHUBER LIMITED
ActiveShelton Street, LondonWC2H 9JQ
Corporate director
Appointed 25 Sept 2018
OBERHUBER LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate director
25 Sept 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oberhuber Limited
CeasedShelton Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 25 Sept 2018
Ceased 21 Aug 2019
Oberhuber Limited
Shelton Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
25 Sept 2018
Ceased 21 Aug 2019
Ceased
Brothers In Arms Aps
Ceased4 Tv, Kobenhavn O
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2018
Ceased 01 Feb 2024
Brothers In Arms Aps
4 Tv, Kobenhavn O
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2018
Ceased 01 Feb 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
1 February 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 February 2024
1 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2024
24 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2019
9 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2019
20 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 March 2019
26 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2018
26 September 2018
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 September 2018