Introduction
Watch Company
K
KOSSOFFS (KTR) LTD
KOSSOFFS (KTR) LTD is an active company incorporated on 20 May 2020 with the registered office located in Colindale. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47240). KOSSOFFS (KTR) LTD was registered 5 years ago.(SIC: 47240)
Status
active
Active since 5 years ago
Company No
12613008
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 22 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
KOSSOFF HOLDINGS LTD
From: 20 May 2020To: 15 July 2024
Address
5 Technology Park Colindeep Lane Colindale, NW9 6BX,
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOSSOFF, Aaron
ActiveColindeep Lane, ColindaleNW9 6BX
Born July 1988
Director
Appointed 03 Sept 2020
KOSSOFF, Aaron
Colindeep Lane, ColindaleNW9 6BX
Born July 1988
Director
03 Sept 2020
Active
KOSSOFF, Alexander David
ActiveColindeep Lane, ColindaleNW9 6BX
Born September 1985
Director
Appointed 20 May 2020
KOSSOFF, Alexander David
Colindeep Lane, ColindaleNW9 6BX
Born September 1985
Director
20 May 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kossoff Holdings Ltd
ActiveColindeep Lane, LondonNW9 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Kossoff Holdings Ltd
Colindeep Lane, LondonNW9 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Mr Aaron Kossoff
CeasedColindeep Lane, ColindaleNW9 6BX
Born July 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2020
Ceased 18 Jun 2024
Mr Aaron Kossoff
Colindeep Lane, ColindaleNW9 6BX
Born July 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2020
Ceased 18 Jun 2024
Ceased
Mr Alexander David Kossoff
CeasedColindeep Lane, ColindaleNW9 6BX
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2020
Ceased 02 Sept 2020
Mr Alexander David Kossoff
Colindeep Lane, ColindaleNW9 6BX
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2020
Ceased 02 Sept 2020
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2024
18 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024
28 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2021
27 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020