Introduction
Watch Company
K
KALK BAY LIMITED
KALK BAY LIMITED is an active company incorporated on 22 January 2020 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. KALK BAY LIMITED was registered 6 years ago.(SIC: 41100, 64209)
Status
active
Active since 6 years ago
Company No
12419503
LTD Company
Age
6 Years
Incorporated 22 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
13-14 Welbeck Street London, W1G 9XU,
Previous Addresses
51 Welbeck Street London W1G 9HL United Kingdom
From: 22 January 2020To: 23 June 2024
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SLATER, Edward
ActiveWelbeck Street, LondonW1G 9XU
Secretary
Appointed 22 Jan 2020
SLATER, Edward
Welbeck Street, LondonW1G 9XU
Secretary
22 Jan 2020
Active
SLATER, Edward Quentin
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Director
Appointed 22 Jan 2020
SLATER, Edward Quentin
Welbeck Street, LondonW1G 9XU
Born February 1976
Director
22 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kalk Bay Ventures
ActiveWelbeck Street, LondonW1G 9XU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Jan 2026
Edward Slater
ActiveWelbeck Street, LondonW1G 9XU
Born February 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2020
Edward Slater
Welbeck Street, LondonW1G 9XU
Born February 1976
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
14 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
16 September 2024
23 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2024
3 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 February 2020