Introduction
Watch Company
1
1KSW LIMITED
1KSW LIMITED is an active company incorporated on 22 January 2019 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 1KSW LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11781379
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 March 2026 (Just now)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
Mentor House Ainsworth Street Blackburn, BB1 6AY,
Previous Addresses
3 Carr Farm Close Rawtenstall Rossendale Lancashire BB4 6HB United Kingdom
From: 22 January 2019To: 24 June 2019
31 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jan 19
Termination Director Company With Name T...
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Oct 20
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Capital Reduction
May 22
Capital Cancellation Shares
Share Issue
May 22
Capital Alter Shares Redemption Statemen...
Share Issue
May 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
Share Issue
Oct 24
Capital Alter Shares Subdivision
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
10
Funding
9
Officers
6
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BALL, Dominic John
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1990
Director
Appointed 13 Dec 2023
BALL, Dominic John
Ainsworth Street, BlackburnBB1 6AY
Born August 1990
Director
13 Dec 2023
Active
DIGGLE, Simon
ActiveAinsworth Street, BlackburnBB1 6AY
Born December 1973
Director
Appointed 15 Mar 2019
DIGGLE, Simon
Ainsworth Street, BlackburnBB1 6AY
Born December 1973
Director
15 Mar 2019
Active
KENNERY, Lisa
ActiveAinsworth Street, BlackburnBB1 6AY
Born August 1982
Director
Appointed 15 Mar 2019
KENNERY, Lisa
Ainsworth Street, BlackburnBB1 6AY
Born August 1982
Director
15 Mar 2019
Active
KING, James Matthew
ActiveAinsworth Street, BlackburnBB1 6AY
Born November 1979
Director
Appointed 06 Feb 2019
KING, James Matthew
Ainsworth Street, BlackburnBB1 6AY
Born November 1979
Director
06 Feb 2019
Active
STEVEN, Kevin Michael
ActiveAinsworth Street, BlackburnBB1 6AY
Born September 1980
Director
Appointed 20 Aug 2021
STEVEN, Kevin Michael
Ainsworth Street, BlackburnBB1 6AY
Born September 1980
Director
20 Aug 2021
Active
WILKINSON, Thomas John
ActiveAinsworth Street, BlackburnBB1 6AY
Born April 1988
Director
Appointed 06 Feb 2019
WILKINSON, Thomas John
Ainsworth Street, BlackburnBB1 6AY
Born April 1988
Director
06 Feb 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 22 Jan 2019
Resigned 22 Jan 2019
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
22 Jan 2019
Resigned 22 Jan 2019
Resigned
SMITH, Benjamin Andrew
ResignedAinsworth Street, BlackburnBB1 6AY
Born July 1978
Director
Appointed 22 Jan 2019
Resigned 03 Oct 2024
SMITH, Benjamin Andrew
Ainsworth Street, BlackburnBB1 6AY
Born July 1978
Director
22 Jan 2019
Resigned 03 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ledger Topco Ltd
Active33 West Street, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ledger Topco Ltd
33 West Street, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Mr James Matthew King
CeasedCarr Farm Close, LancashireBB4 6HB
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Ceased 20 Aug 2021
Mr James Matthew King
Carr Farm Close, LancashireBB4 6HB
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Ceased 20 Aug 2021
Ceased
Mr Thomas John Wilkinson
CeasedCarr Farm Close, RawtenstallBB4 6HB
Born April 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2019
Ceased 20 Aug 2021
Mr Thomas John Wilkinson
Carr Farm Close, RawtenstallBB4 6HB
Born April 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2019
Ceased 20 Aug 2021
Ceased
Mr Benjamin Andrew Smith
CeasedCarr Farm Close, RawtenstallBB4 6HB
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2019
Ceased 20 Aug 2021
Mr Benjamin Andrew Smith
Carr Farm Close, RawtenstallBB4 6HB
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jan 2019
Ceased 20 Aug 2021
Ceased
Filing History
72
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2025
29 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2025
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 January 2024
6 December 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
5 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 May 2022
5 May 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 May 2022
4 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2021
14 October 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 October 2020
24 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2019
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2019
28 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2019
19 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2019