Introduction
Watch Company
K
KINAROO LTD
KINAROO LTD is an active company incorporated on 16 October 2018 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. KINAROO LTD was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11624672
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Sky View, Argosy Road East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
Flat 8 129 Goldhurst Terrace London NW6 3EX England
From: 17 December 2019To: 8 November 2024
Flat 7 161 Iverson Road London NW6 2RB England
From: 21 August 2019To: 17 December 2019
173D Lanark Road London W9 1NX England
From: 16 October 2018To: 21 August 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 28 Oct 2024
ATKINS, Simon
East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
28 Oct 2024
Active
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 28 Oct 2024
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
28 Oct 2024
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 28 Oct 2024
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
28 Oct 2024
Active
LATTA, Ross James
Resigned129 Goldhurst Terrace, LondonNW6 3EX
Born March 1985
Director
Appointed 16 Oct 2018
Resigned 28 Oct 2024
LATTA, Ross James
129 Goldhurst Terrace, LondonNW6 3EX
Born March 1985
Director
16 Oct 2018
Resigned 28 Oct 2024
Resigned
SEREDA, Katherine Louise
Resigned129 Goldhurst Terrace, LondonNW6 3EX
Born February 1986
Director
Appointed 16 Oct 2018
Resigned 28 Oct 2024
SEREDA, Katherine Louise
129 Goldhurst Terrace, LondonNW6 3EX
Born February 1986
Director
16 Oct 2018
Resigned 28 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Cooper Parry Digital Limited
East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Ross James Latta
CeasedEast Midlands Airport, DerbyDE74 2SA
Born March 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 16 Oct 2018
Ceased 28 Oct 2024
Mr Ross James Latta
East Midlands Airport, DerbyDE74 2SA
Born March 1985
Ownership of shares 50 to 75 percent
16 Oct 2018
Ceased 28 Oct 2024
Ceased
Ms Katherine Louise Sereda
Ceased129 Goldhurst Terrace, LondonNW6 3EX
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Oct 2018
Ceased 28 Oct 2024
Ms Katherine Louise Sereda
129 Goldhurst Terrace, LondonNW6 3EX
Born February 1986
Ownership of shares 25 to 50 percent
16 Oct 2018
Ceased 28 Oct 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 November 2024
8 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 November 2024
8 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2024
8 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
17 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2019
21 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2019
22 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 November 2018