Introduction
Watch Company
T
THE KAUFFIE COMPANY LIMITED
THE KAUFFIE COMPANY LIMITED is an active company incorporated on 12 March 2020 with the registered office located in Woodford Green. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10832) and 2 other business activities. THE KAUFFIE COMPANY LIMITED was registered 6 years ago.(SIC: 10832, 46370, 85590)
Status
active
Active since 6 years ago
Company No
12514105
LTD Company
Age
6 Years
Incorporated 12 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
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
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Address
1st Floor, Copper House 88 Snakes Lane East Woodford Green, IG8 7HX,
Previous Addresses
Second Floor 34 Lime Street London EC3M 7AT England
From: 31 May 2022To: 27 January 2025
Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England
From: 11 August 2020To: 31 May 2022
39a Welbeck Street London W1G 8DH United Kingdom
From: 12 March 2020To: 11 August 2020
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAUFFMAN, Benjamin
Active88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1995
Director
Appointed 19 Aug 2024
KAUFFMAN, Benjamin
88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1995
Director
19 Aug 2024
Active
KAUFFMAN, Howard Bernard
Active88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1960
Director
Appointed 12 Mar 2020
KAUFFMAN, Howard Bernard
88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1960
Director
12 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Kauffman
Active88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Mr Benjamin Kauffman
88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Active
Mr Howard Bernard Kauffman
Active88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2020
Mr Howard Bernard Kauffman
88 Snakes Lane East, Woodford GreenIG8 7HX
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2025
27 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2025
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020