Introduction
Watch Company
T
TABLE KICK LIMITED
TABLE KICK LIMITED is an active company incorporated on 13 July 2019 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. and 1 other business activity. TABLE KICK LIMITED was registered 6 years ago.(SIC: 64209, 73110)
Status
active
Active since 6 years ago
Company No
12101639
LTD Company
Age
6 Years
Incorporated 13 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Biscuit Building 10 Redchurch Street London, E2 7DD,
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Share Issue
Aug 21
Capital Alter Shares Subdivision
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Matthew David
Active10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
Appointed 13 Jul 2019
CLARK, Matthew David
10 Redchurch Street, LondonE2 7DD
Born November 1966
Director
13 Jul 2019
Active
SAVILLE, Robert
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
Appointed 24 Jun 2021
SAVILLE, Robert
10 Redchurch Street, LondonE2 7DD
Born February 1961
Director
24 Jun 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Saville
Active10 Redchurch Street, LondonE2 7DD
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2021
Robert Saville
10 Redchurch Street, LondonE2 7DD
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2021
Active
Mr Matthew David Clark
Ceased10 Redchurch Street, LondonE2 7DD
Born November 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2019
Ceased 24 Jun 2021
Mr Matthew David Clark
10 Redchurch Street, LondonE2 7DD
Born November 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2019
Ceased 24 Jun 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
10 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 August 2021
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 July 2020