Introduction
Watch Company
K
KATALYMA LTD
KATALYMA LTD is an active company incorporated on 10 June 2020 with the registered office located in Sale. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KATALYMA LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12660162
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 6 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
24 Norris Road Sale, M33 3QR,
Previous Addresses
65 Whitelake Avenue Urmston Manchester M41 5GN England
From: 10 June 2020To: 18 November 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
New Owner
Jul 20
Notification Of A Person With Significan...
Funding Round
Jul 20
Capital Allotment Shares
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WAREING, Abigail Kate
ActiveNorris Road, SaleM33 3QR
Born October 1985
Director
Appointed 10 Jun 2020
WAREING, Abigail Kate
Norris Road, SaleM33 3QR
Born October 1985
Director
10 Jun 2020
Active
WAREING, Adam Wesley
ActiveDumber Lane, SaleM33 5GU
Born January 1981
Director
Appointed 25 Jun 2020
WAREING, Adam Wesley
Dumber Lane, SaleM33 5GU
Born January 1981
Director
25 Jun 2020
Active
WAREING, Jane Elizabeth, Dr
ResignedDumber Lane, SaleM33 5GU
Born July 1981
Director
Appointed 25 Jun 2020
Resigned 26 Aug 2025
WAREING, Jane Elizabeth, Dr
Dumber Lane, SaleM33 5GU
Born July 1981
Director
25 Jun 2020
Resigned 26 Aug 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jane Elizabeth Wareing
CeasedNorris Road, SaleM33 3QR
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2020
Ceased 26 Aug 2025
Dr Jane Elizabeth Wareing
Norris Road, SaleM33 3QR
Born July 1981
Ownership of shares 25 to 50 percent
06 Jul 2020
Ceased 26 Aug 2025
Ceased
Mr Adam Wesley Wareing
ActiveNorris Road, SaleM33 3QR
Born January 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2020
Mr Adam Wesley Wareing
Norris Road, SaleM33 3QR
Born January 1981
Ownership of shares 25 to 50 percent
06 Jul 2020
Active
Ms Abigail Kate Wareing
ActiveNorris Road, SaleM33 3QR
Born October 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Jun 2020
Ms Abigail Kate Wareing
Norris Road, SaleM33 3QR
Born October 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Jun 2020
Active
Filing History
21
Description
Type
Date Filed
Document
26 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2025
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
18 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2020