Introduction
Watch Company
K
KURRAJONG INVESTMENTS LIMITED
KURRAJONG INVESTMENTS LIMITED is an active company incorporated on 21 July 2020 with the registered office located in Leatherhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KURRAJONG INVESTMENTS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12759228
LTD Company
Age
5 Years
Incorporated 21 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
19 High Street Great Bookham Leatherhead, KT23 4AA,
Previous Addresses
7 Bell Yard London WC2A 2JR United Kingdom
From: 21 July 2020To: 3 March 2021
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FISHER, Marc Anthony
ActiveHigh Street, LeatherheadKT23 4AA
Born March 1956
Director
Appointed 28 Jul 2020
FISHER, Marc Anthony
High Street, LeatherheadKT23 4AA
Born March 1956
Director
28 Jul 2020
Active
HOWE, Bruce Anthony
ResignedBell Yard, LondonWC2A 2JR
Born November 1955
Director
Appointed 21 Jul 2020
Resigned 01 Sept 2020
HOWE, Bruce Anthony
Bell Yard, LondonWC2A 2JR
Born November 1955
Director
21 Jul 2020
Resigned 01 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Marc Anthony Fisher
ActiveHigh Street, LeatherheadKT23 4AA
Born March 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mr Marc Anthony Fisher
High Street, LeatherheadKT23 4AA
Born March 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Mr Bruce Anthony Howe
CeasedHigh Street, LeatherheadKT23 4AA
Born November 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2020
Ceased 01 Jul 2022
Mr Bruce Anthony Howe
High Street, LeatherheadKT23 4AA
Born November 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2020
Ceased 01 Jul 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2022
30 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2022
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
31 July 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2020