Introduction
Watch Company
K
KANTAN LTD.
KANTAN LTD. is an active company incorporated on 16 November 2018 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KANTAN LTD. was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11681210
LTD Company
Age
7 Years
Incorporated 16 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Previous Company Names
CORGI NETWORK LTD
From: 16 November 2018To: 24 July 2019
Address
9 Pembridge Road London, W11 3JY,
Previous Addresses
United House, 9 Pembridge Road 9 Pembridge Road London W11 3JY England
From: 10 November 2022To: 15 November 2022
140 - 142 Kensington Church Street London W8 4BN United Kingdom
From: 16 November 2018To: 10 November 2022
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Share Issue
Mar 19
Capital Alter Shares Subdivision
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActivePembridge Road, LondonW11 3JY
Born February 1983
Director
Appointed 16 Nov 2018
CASEY, Vincent Francis
Pembridge Road, LondonW11 3JY
Born February 1983
Director
16 Nov 2018
Active
FITZPATRICK, Stephen James
ActivePembridge Road, LondonW11 3JY
Born September 1977
Director
Appointed 16 Nov 2018
FITZPATRICK, Stephen James
Pembridge Road, LondonW11 3JY
Born September 1977
Director
16 Nov 2018
Active
ALI, Fouzan
ResignedPembridge Road, LondonW11 3JY
Born September 1979
Director
Appointed 28 May 2019
Resigned 01 Apr 2023
ALI, Fouzan
Pembridge Road, LondonW11 3JY
Born September 1979
Director
28 May 2019
Resigned 01 Apr 2023
Resigned
REBEL, Thomas Franz
ResignedKensington Church Street, LondonW8 4BN
Born August 1969
Director
Appointed 16 Nov 2018
Resigned 28 May 2019
REBEL, Thomas Franz
Kensington Church Street, LondonW8 4BN
Born August 1969
Director
16 Nov 2018
Resigned 28 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ovo Group Ltd
ActiveRivergate, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Ovo Group Ltd
Rivergate, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Active
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023
15 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2022
10 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2022
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2019
31 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 January 2019