Introduction
Watch Company
K
KNOVATION LIMITED
KNOVATION LIMITED is an active company incorporated on 15 October 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KNOVATION LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12263471
LTD Company
Age
6 Years
Incorporated 15 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
International House 101 King's Cross Road London, WC1X 9LP,
Previous Addresses
International House 36-38 Cornhill London EC3V 3NG England
From: 31 July 2023To: 13 October 2025
24 Holborn Viaduct London EC1A 2BN United Kingdom
From: 15 October 2019To: 31 July 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACKAY, Duncan Clive
Active101 King's Cross Road, LondonWC1X 9LP
Born January 1969
Director
Appointed 15 Oct 2019
MACKAY, Duncan Clive
101 King's Cross Road, LondonWC1X 9LP
Born January 1969
Director
15 Oct 2019
Active
MACKAY, Nicola Helen
Active101 King's Cross Road, LondonWC1X 9LP
Born July 1969
Director
Appointed 15 Oct 2019
MACKAY, Nicola Helen
101 King's Cross Road, LondonWC1X 9LP
Born July 1969
Director
15 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Duncan Clive Mackay
Active101 King's Cross Road, LondonWC1X 9LP
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Mr Duncan Clive Mackay
101 King's Cross Road, LondonWC1X 9LP
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Oct 2019
Active
Mrs Nicola Helen Mackay
Active101 King's Cross Road, LondonWC1X 9LP
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Mrs Nicola Helen Mackay
101 King's Cross Road, LondonWC1X 9LP
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Active
Filing History
14
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023