Introduction
Watch Company
K
KONIK LTD
KONIK LTD is an active company incorporated on 22 June 2020 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. KONIK LTD was registered 5 years ago.(SIC: 35140)
Status
active
Active since 5 years ago
Company No
12688725
LTD Company
Age
5 Years
Incorporated 22 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 5 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
Fourth Floor Imperial Square Cheltenham, GL50 1PZ,
Previous Addresses
Railway House Bruton Way Gloucester GL1 1DG United Kingdom
From: 22 June 2020To: 22 August 2023
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMAS, Marc Jason, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 22 Jun 2020
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
22 Jun 2020
Active
WANG, Zhenni, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 22 Jun 2020
WANG, Zhenni, Dr
Imperial Square, CheltenhamGL50 1PZ
Born December 1953
Director
22 Jun 2020
Active
WILKINS, Jack Owen
ActiveImperial Square, CheltenhamGL50 1PZ
Born May 1993
Director
Appointed 18 Aug 2025
WILKINS, Jack Owen
Imperial Square, CheltenhamGL50 1PZ
Born May 1993
Director
18 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Noriker Power Ltd
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jul 2021
Noriker Power Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
31 Jul 2021
Active
Rainiko Ltd
CeasedBruton Way, Gloucester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2020
Ceased 31 Jul 2021
Rainiko Ltd
Bruton Way, Gloucester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2020
Ceased 31 Jul 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
2 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 November 2021
22 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2021
22 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2021