Introduction
Watch Company
K
KATRIN GROUP LIMITED
KATRIN GROUP LIMITED is an active company incorporated on 6 June 2019 with the registered office located in Enfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KATRIN GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12035951
LTD Company
Age
7 Years
Incorporated 6 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (6 months ago)
Submitted on 23 January 2026 (5 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (10 months ago)
Submitted on 27 August 2025 (10 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
834 Hertford Road Enfield, EN3 6UE,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
YAVUZARSLAN, Can
ActiveAdmirals Way, LondonE14 9UG
Born November 1992
Director
Appointed 06 Jun 2019
YAVUZARSLAN, Can
Admirals Way, LondonE14 9UG
Born November 1992
Director
06 Jun 2019
Active
YAVUZARSLAN, Kerem
ActiveAdmirals Way, LondonE14 9UG
Born April 1961
Director
Appointed 06 Jun 2019
YAVUZARSLAN, Kerem
Admirals Way, LondonE14 9UG
Born April 1961
Director
06 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kerem Yavuzarslan
ActiveAdmirals Way, LondonE14 9UG
Born April 1961
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Jun 2019
Kerem Yavuzarslan
Admirals Way, LondonE14 9UG
Born April 1961
Ownership of shares 50 to 75 percent
06 Jun 2019
Active
Mr Can Yavuzarslan
ActiveAdmirals Way, LondonE14 9UG
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jun 2019
Mr Can Yavuzarslan
Admirals Way, LondonE14 9UG
Born November 1992
Ownership of shares 25 to 50 percent
06 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
13 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2020