Introduction
Watch Company
K
KNPAK INTERMEDIATE III LIMITED
KNPAK INTERMEDIATE III LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNPAK INTERMEDIATE III LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12069116
LTD Company
Age
7 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2026 (3 months ago)
Submitted on 29 June 2026 (3 months ago)
Next Due
Due by 8 July 2027
For period ending 24 June 2027
Contact
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 25 March 2020To: 16 September 2025
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 25 June 2019To: 25 March 2020
Timeline
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 19
Capital Allotment Shares
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 25 Jun 2019
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
25 Jun 2019
Active
CHAMBLISS, Patrick Todd
ActiveAmflex Drive, Rhode Island02921
Born January 1968
Director
Appointed 14 Mar 2024
CHAMBLISS, Patrick Todd
Amflex Drive, Rhode Island02921
Born January 1968
Director
14 Mar 2024
Active
MILACNIK, Michael Eric
ActiveAmflex Drive, Rhode Island02921
Born June 1971
Director
Appointed 14 Mar 2024
MILACNIK, Michael Eric
Amflex Drive, Rhode Island02921
Born June 1971
Director
14 Mar 2024
Active
HOLLANDER, Seth Howard
ResignedRadio Circle Drive, Mount Kisco10549
Born December 1976
Director
Appointed 25 Jun 2019
Resigned 14 Mar 2024
HOLLANDER, Seth Howard
Radio Circle Drive, Mount Kisco10549
Born December 1976
Director
25 Jun 2019
Resigned 14 Mar 2024
Resigned
ROBERTS, Jean Elizabeth
ResignedRadio Circle Drive, Mount Kisco10549
Born November 1979
Director
Appointed 25 Jun 2019
Resigned 14 Mar 2024
ROBERTS, Jean Elizabeth
Radio Circle Drive, Mount Kisco10549
Born November 1979
Director
25 Jun 2019
Resigned 14 Mar 2024
Resigned
Fundings
Financials
Latest Activities
Filing History
33
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
29 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
1 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
No document
Accounts With Accounts Type Full
1 October 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 October 2025
No document
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 September 2025
No document
Change Registered Office Address Company With Date Old Address New Address
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
No document
Change Corporate Secretary Company With Change Date
16 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 September 2025
No document
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2025
No document
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
13 December 2024
No document
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
30 September 2024
No document
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2024
No document
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
2 April 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
No document
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
No document
Termination Director Company With Name Termination Date
18 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2024
No document
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 March 2024
No document
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 March 2024
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2023
No document
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 October 2023
No document
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 June 2023
No document
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 August 2022
No document
Accounts With Accounts Type Full
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 December 2021
No document
Change Account Reference Date Company Current Extended
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2021
No document
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 July 2021
No document
Confirmation Statement With Updates
11 August 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
11 August 2020
No document
Change Corporate Secretary Company With Change Date
7 August 2020
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 August 2020
No document
Change Registered Office Address Company With Date Old Address New Address
25 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2019
No document
Capital Allotment Shares
13 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
13 August 2019
No document
Capital Allotment Shares
12 August 2019
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 August 2019
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2019
No document
Incorporation Company
25 June 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 June 2019
No document