Introduction
Watch Company
K
KZSS LTD
KZSS LTD is an active company incorporated on 22 July 2020 with the registered office located in Hainault. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47300). KZSS LTD was registered 5 years ago.(SIC: 47300)
Status
active
Active since 5 years ago
Company No
12761257
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 27/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 April 2026
Period: 1 August 2024 - 27 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Unit 9, 97/101 Peregrine Road Hainault, IG6 3XH,
Previous Addresses
Unit 9, 97/101 Peregrine Road Hainault Business Park Hainault Es England
From: 9 February 2022To: 1 March 2022
Unit 9 97-101 Hainault Business Park Ilford IG6 3XH England
From: 22 July 2020To: 9 February 2022
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SIDHU, Harjinder Singh
Active97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Director
Appointed 18 Jul 2022
SIDHU, Harjinder Singh
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Director
18 Jul 2022
Active
SPURLING, Terry Frank Joel
Active97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Director
Appointed 25 Jan 2023
SPURLING, Terry Frank Joel
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Director
25 Jan 2023
Active
SELNER, Shelley Ruth
Resigned97/101 Peregrine Road, HainaultIG6 3XH
Born May 1958
Director
Appointed 22 Jul 2020
Resigned 03 Nov 2025
SELNER, Shelley Ruth
97/101 Peregrine Road, HainaultIG6 3XH
Born May 1958
Director
22 Jul 2020
Resigned 03 Nov 2025
Resigned
SIDHU, Harjinder Singh
Resigned97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Director
Appointed 02 May 2022
Resigned 02 May 2022
SIDHU, Harjinder Singh
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Director
02 May 2022
Resigned 02 May 2022
Resigned
SPURLING, Terry Frank Joel
Resigned97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Director
Appointed 01 Oct 2020
Resigned 09 Dec 2022
SPURLING, Terry Frank Joel
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Director
01 Oct 2020
Resigned 09 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Harjinder Singh Sidhu
Active97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 18 Jan 2024
Mr Harjinder Singh Sidhu
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1949
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
18 Jan 2024
Active
Mr Terry Frank Joel Spurling
Ceased97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Notified 22 Sept 2020
Ceased 09 Dec 2022
Mr Terry Frank Joel Spurling
97/101 Peregrine Road, HainaultIG6 3XH
Born October 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
22 Sept 2020
Ceased 09 Dec 2022
Ceased
Ms Shelley Ruth Selner
Ceased97/101 Peregrine Road, HainaultIG6 3XH
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 22 Jul 2020
Ceased 03 Nov 2025
Ms Shelley Ruth Selner
97/101 Peregrine Road, HainaultIG6 3XH
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
22 Jul 2020
Ceased 03 Nov 2025
Ceased
Filing History
39
Description
Type
Date Filed
Document
3 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
1 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2024
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2022
11 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 June 2022
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
9 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2022