Introduction
Watch Company
K
KLIRO CAPITAL LIMITED
KLIRO CAPITAL LIMITED is an active company incorporated on 15 May 2020 with the registered office located in Falmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. KLIRO CAPITAL LIMITED was registered 5 years ago.(SIC: 64303)
Status
active
Active since 5 years ago
Company No
12604130
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 13 January 2027
For period ending 30 December 2026
Previous Company Names
FIVE POINTS DISTILLING LIMITED
From: 15 May 2020To: 18 March 2021
Address
13 Stratton Terrace Stratton Terrace Falmouth, TR11 2SY,
Previous Addresses
Stable Cottage Furnace Place Killinghurst Lane Haslemere GU27 2EJ United Kingdom
From: 15 May 2020To: 30 December 2023
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCOTT, Warren Michael
ActiveStratton Terrace, FalmouthTR11 2SY
Secretary
Appointed 31 May 2022
SCOTT, Warren Michael
Stratton Terrace, FalmouthTR11 2SY
Secretary
31 May 2022
Active
SCOTT, Warren Michael
ActiveStratton Terrace, FalmouthTR11 2SY
Born May 1963
Director
Appointed 15 May 2020
SCOTT, Warren Michael
Stratton Terrace, FalmouthTR11 2SY
Born May 1963
Director
15 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Warren Michael Scott
ActiveStratton Terrace, FalmouthTR11 2SY
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2020
Mr Warren Michael Scott
Stratton Terrace, FalmouthTR11 2SY
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
9 January 2026
30 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2023
15 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2020