Introduction
Watch Company
K
KPN MERCHANDISE LIMITED
KPN MERCHANDISE LIMITED is an active company incorporated on 3 October 2019 with the registered office located in Worsley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. KPN MERCHANDISE LIMITED was registered 6 years ago.(SIC: 47710)
Status
active
Active since 6 years ago
Company No
12241883
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 November 2024 - 28 February 2026(17 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Options House Atkin Street Worsley, M28 3DG,
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BRAIN, Nigel Gordon
ActiveAtkin Street, WorsleyM28 3DG
Born August 1954
Director
Appointed 03 Oct 2019
BRAIN, Nigel Gordon
Atkin Street, WorsleyM28 3DG
Born August 1954
Director
03 Oct 2019
Active
BUTSCHOK, Karin Patricia
ResignedAtkin Street, WorsleyM28 3DG
Born October 1960
Director
Appointed 03 Oct 2019
Resigned 30 Mar 2026
BUTSCHOK, Karin Patricia
Atkin Street, WorsleyM28 3DG
Born October 1960
Director
03 Oct 2019
Resigned 30 Mar 2026
Resigned
FITTON, Philip David
ResignedAtkin Street, WorsleyM28 3DG
Born March 1980
Director
Appointed 03 Oct 2019
Resigned 14 Dec 2023
FITTON, Philip David
Atkin Street, WorsleyM28 3DG
Born March 1980
Director
03 Oct 2019
Resigned 14 Dec 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip David Fitton
CeasedAtkin Street, WorsleyM28 3DG
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Ceased 16 Dec 2024
Mr Philip David Fitton
Atkin Street, WorsleyM28 3DG
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Ceased 16 Dec 2024
Ceased
Mr Nigel Gordon Brain
ActiveAtkin Street, WorsleyM28 3DG
Born August 1954
Nature of Control
Significant influence or control
Notified 03 Oct 2019
Mr Nigel Gordon Brain
Atkin Street, WorsleyM28 3DG
Born August 1954
Significant influence or control
03 Oct 2019
Active
Mrs Karin Patricia Butschok
ActiveAtkin Street, WorsleyM28 3DG
Born October 1960
Nature of Control
Significant influence or control
Notified 03 Oct 2019
Mrs Karin Patricia Butschok
Atkin Street, WorsleyM28 3DG
Born October 1960
Significant influence or control
03 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
6 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 March 2026
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2020