Introduction
Watch Company
K
KALSA ENTERPRISES LTD
KALSA ENTERPRISES LTD is an active company incorporated on 7 February 2019 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KALSA ENTERPRISES LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11813752
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Sixpence Accountancy Services Llp The Offices, 57 Newtown Road Brighton, BN3 7BA,
Previous Addresses
Sixpence Accountancy Services Llp 136-140 Old Shoreham Road Brighton East Sussex BN3 7BD England
From: 25 January 2022To: 30 November 2023
44-46 Old Steine Brighton East Sussex BN1 1NH England
From: 7 February 2019To: 25 January 2022
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
6
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANTRAM, Stephen John
Active44-46 Old Steine, BrightonBN1 1NH
Born May 1957
Director
Appointed 07 Feb 2019
ANTRAM, Stephen John
44-46 Old Steine, BrightonBN1 1NH
Born May 1957
Director
07 Feb 2019
Active
BOYLE, Ian Charles
ActiveFarnhamGU10 4QD
Born October 1955
Director
Appointed 01 Nov 2020
BOYLE, Ian Charles
FarnhamGU10 4QD
Born October 1955
Director
01 Nov 2020
Active
LAVENDER, Patricia Louise Kate
Active57 Newtown Road, BrightonBN3 7BA
Born April 1971
Director
Appointed 07 Feb 2019
LAVENDER, Patricia Louise Kate
57 Newtown Road, BrightonBN3 7BA
Born April 1971
Director
07 Feb 2019
Active
SMITH, Mark Andrew
ActiveThe Warren, SurreyKT21 2SN
Born December 1971
Director
Appointed 01 Nov 2020
SMITH, Mark Andrew
The Warren, SurreyKT21 2SN
Born December 1971
Director
01 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Patricia Louise Kate Lavender
Active57 Newtown Road, BrightonBN3 7BA
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Mrs Patricia Louise Kate Lavender
57 Newtown Road, BrightonBN3 7BA
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2019
Active
Mr Stephen John Antram
Active44-46 Old Steine, BrightonBN1 1NH
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Aug 2019
Mr Stephen John Antram
44-46 Old Steine, BrightonBN1 1NH
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Aug 2019
Active
Filing History
38
Description
Type
Date Filed
Document
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
26 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 October 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 May 2021
27 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 November 2019