Introduction
Watch Company
K
KYC GLOBAL TECHNOLOGIES (UK) LIMITED
KYC GLOBAL TECHNOLOGIES (UK) LIMITED is an active company incorporated on 7 March 2019 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KYC GLOBAL TECHNOLOGIES (UK) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11868100
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
The Sir John Peace Building Experian Way Nottingham, NG80 1ZZ,
Previous Addresses
Harwood House 43 Harwood Road London SW6 4QP United Kingdom
From: 7 March 2019To: 24 November 2025
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CATTANACH, Julia Mary
ActiveCumberland Place, Dublin 2
Born August 1971
Director
Appointed 24 Oct 2025
CATTANACH, Julia Mary
Cumberland Place, Dublin 2
Born August 1971
Director
24 Oct 2025
Active
EMMETT, Helen Joy
ActiveCumberland Place, Dublin 2
Born November 1974
Director
Appointed 24 Oct 2025
EMMETT, Helen Joy
Cumberland Place, Dublin 2
Born November 1974
Director
24 Oct 2025
Active
WEATHERSBY, Paul David
ActiveCumberland Place, Dublin 2
Born August 1978
Director
Appointed 24 Oct 2025
WEATHERSBY, Paul David
Cumberland Place, Dublin 2
Born August 1978
Director
24 Oct 2025
Active
PLATT, Stephen
Resigned43 Harwood Road, LondonSW6 4QP
Born April 1971
Director
Appointed 07 Mar 2019
Resigned 24 Oct 2025
PLATT, Stephen
43 Harwood Road, LondonSW6 4QP
Born April 1971
Director
07 Mar 2019
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Experian Limited
ActiveExperian Way, NottinghamNG80 1ZZ
Nature of Control
Significant influence or control
Notified 24 Oct 2025
Mr Stephen Platt
Ceased43 Harwood Road, LondonSW6 4QP
Born April 1971
Nature of Control
Significant influence or control
Notified 07 Mar 2019
Ceased 24 Oct 2025
Mr Stephen Platt
43 Harwood Road, LondonSW6 4QP
Born April 1971
Significant influence or control
07 Mar 2019
Ceased 24 Oct 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
23 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2026
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020