Introduction
Watch Company
K
KESATIC LIMITED
KESATIC LIMITED is an active company incorporated on 4 June 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KESATIC LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12030994
LTD Company
Age
6 Years
Incorporated 4 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
6th Floor 17a Curzon Street London, W1J 5HS,
Previous Addresses
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 4 June 2019To: 10 June 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SIAN, Ravinder Kaur
Active17a, LondonW1J 5HS
Secretary
Appointed 04 Jun 2019
SIAN, Ravinder Kaur
17a, LondonW1J 5HS
Secretary
04 Jun 2019
Active
SIAN, Ravinder Kaur
Active17a, LondonW1J 5HS
Born January 1966
Director
Appointed 04 Jun 2019
SIAN, Ravinder Kaur
17a, LondonW1J 5HS
Born January 1966
Director
04 Jun 2019
Active
SIAN, Satwinder Singh
Active17a, LondonW1J 5HS
Born February 1964
Director
Appointed 04 Jun 2019
SIAN, Satwinder Singh
17a, LondonW1J 5HS
Born February 1964
Director
04 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Satwinder Singh Sian
Active17a, LondonW1J 5HS
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Mr Satwinder Singh Sian
17a, LondonW1J 5HS
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2019
Active
Mrs Ravinder Kaur Sian
Active17a, LondonW1J 5HS
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Mrs Ravinder Kaur Sian
17a, LondonW1J 5HS
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024