Introduction
Watch Company
K
KPH3 LIMITED
KPH3 LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. KPH3 LIMITED was registered 6 years ago.(SIC: 41100, 68320)
Status
active
Active since 6 years ago
Company No
12109706
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
37-39 Maida Vale London, W9 1TP,
Previous Addresses
6 Duke Street London SW1Y 6BN United Kingdom
From: 18 July 2019To: 19 July 2023
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SOLTANIE, Robert
ActiveMaida Vale, LondonW9 1TP
Born March 1986
Director
Appointed 18 Jul 2019
SOLTANIE, Robert
Maida Vale, LondonW9 1TP
Born March 1986
Director
18 Jul 2019
Active
ALMANOV, Mikis
ResignedDuke Street, LondonSW1Y 6BN
Born May 1983
Director
Appointed 18 Jul 2019
Resigned 21 Nov 2022
ALMANOV, Mikis
Duke Street, LondonSW1Y 6BN
Born May 1983
Director
18 Jul 2019
Resigned 21 Nov 2022
Resigned
POTSCHISVILI, Vachtangk
ResignedDuke Street, LondonSW1Y 6BN
Born October 1989
Director
Appointed 18 Jul 2019
Resigned 19 Jul 2023
POTSCHISVILI, Vachtangk
Duke Street, LondonSW1Y 6BN
Born October 1989
Director
18 Jul 2019
Resigned 19 Jul 2023
Resigned
TARLO, Alexander
ResignedDuke Street, LondonSW1Y 6BN
Born July 1987
Director
Appointed 18 Jul 2019
Resigned 19 Jul 2023
TARLO, Alexander
Duke Street, LondonSW1Y 6BN
Born July 1987
Director
18 Jul 2019
Resigned 19 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sav Development Ltd
CeasedDuke Street, LondonSW1Y 6BN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2019
Ceased 19 Jul 2023
Sav Development Ltd
Duke Street, LondonSW1Y 6BN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2019
Ceased 19 Jul 2023
Ceased
Maida Vale, LondonW9 1TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2019
Fortune Green Capital Ltd
Maida Vale, LondonW9 1TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
19 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2020