Introduction
Watch Company
K
KOMOO LIMITED
KOMOO LIMITED is an active company incorporated on 28 July 2020 with the registered office located in Worcester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. KOMOO LIMITED was registered 5 years ago.(SIC: 45200)
Status
active
Active since 5 years ago
Company No
12773882
LTD Company
Age
5 Years
Incorporated 28 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Previous Company Names
TLC REPAIRS LIMITED
From: 28 July 2020To: 26 October 2020
Address
105 High Street Worcester, WR1 2HW,
Previous Addresses
5 Deansway Worcester Worcestershire WR1 2JG United Kingdom
From: 19 February 2025To: 8 August 2025
13 March Place Gatehouse Way Aylesbury HP19 8UG England
From: 14 August 2024To: 19 February 2025
40-42 Robert Street Ynysybwl Pontypridd CF37 3DY Wales
From: 9 December 2021To: 14 August 2024
36a Park Place Cardiff CF10 3BB Wales
From: 28 July 2020To: 9 December 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Funding Round
May 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
9
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
HAWKES, Paul Christopher
ActiveHigh Street, WorcesterWR1 2HW
Born March 1975
Director
Appointed 31 Jul 2024
HAWKES, Paul Christopher
High Street, WorcesterWR1 2HW
Born March 1975
Director
31 Jul 2024
Active
STEER, Richard Kenneth
ActiveHigh Street, WorcesterWR1 2HW
Born October 1964
Director
Appointed 31 Jul 2024
STEER, Richard Kenneth
High Street, WorcesterWR1 2HW
Born October 1964
Director
31 Jul 2024
Active
HENDERSON, Carl Stuart
ResignedRobert Street, PontypriddCF37 3DY
Born February 1978
Director
Appointed 28 Jul 2020
Resigned 31 Jul 2024
HENDERSON, Carl Stuart
Robert Street, PontypriddCF37 3DY
Born February 1978
Director
28 Jul 2020
Resigned 31 Jul 2024
Resigned
PEART, Dale Ashley
ResignedRobert Street, PontypriddCF37 3DY
Born October 1979
Director
Appointed 28 Jul 2020
Resigned 31 Jul 2024
PEART, Dale Ashley
Robert Street, PontypriddCF37 3DY
Born October 1979
Director
28 Jul 2020
Resigned 31 Jul 2024
Resigned
PEART, Stephen Ronald
ResignedRobert Street, PontypriddCF37 3DY
Born December 1959
Director
Appointed 28 Jul 2020
Resigned 31 Jul 2024
PEART, Stephen Ronald
Robert Street, PontypriddCF37 3DY
Born December 1959
Director
28 Jul 2020
Resigned 31 Jul 2024
Resigned
SMITH, Paul James Macdonald
ResignedRobert Street, PontypriddCF37 3DY
Born August 1973
Director
Appointed 28 Jul 2020
Resigned 31 Jul 2024
SMITH, Paul James Macdonald
Robert Street, PontypriddCF37 3DY
Born August 1973
Director
28 Jul 2020
Resigned 31 Jul 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
High Street, WorcesterWR1 2HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Steer Automotive Group Limited
High Street, WorcesterWR1 2HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Dale Ashley Peart
CeasedRobert Street, PontypriddCF37 3DY
Born October 1979
Nature of Control
Significant influence or control
Notified 28 Jul 2020
Ceased 31 Jul 2024
Mr Dale Ashley Peart
Robert Street, PontypriddCF37 3DY
Born October 1979
Significant influence or control
28 Jul 2020
Ceased 31 Jul 2024
Ceased
Mr Stephen Ronald Peart
CeasedRobert Street, PontypriddCF37 3DY
Born December 1959
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Jul 2020
Ceased 31 Jul 2024
Mr Stephen Ronald Peart
Robert Street, PontypriddCF37 3DY
Born December 1959
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
28 Jul 2020
Ceased 31 Jul 2024
Ceased
Mr Carl Stuart Henderson
CeasedRobert Street, PontypriddCF37 3DY
Born February 1978
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Jul 2020
Ceased 31 Jul 2024
Mr Carl Stuart Henderson
Robert Street, PontypriddCF37 3DY
Born February 1978
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
28 Jul 2020
Ceased 31 Jul 2024
Ceased
Mr Paul James Macdonald Smith
CeasedRobert Street, PontypriddCF37 3DY
Born August 1973
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 28 Jul 2020
Ceased 31 Jul 2024
Mr Paul James Macdonald Smith
Robert Street, PontypriddCF37 3DY
Born August 1973
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
28 Jul 2020
Ceased 31 Jul 2024
Ceased
Mr Stephen Ronald Peart
CeasedRobert Street, PontypriddCF37 3DY
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2020
Ceased 31 Dec 2021
Mr Stephen Ronald Peart
Robert Street, PontypriddCF37 3DY
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2020
Ceased 31 Dec 2021
Ceased
Filing History
51
Description
Type
Date Filed
Document
8 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2025
7 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
19 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2025
12 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2025
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2024
14 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2024
13 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
24 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 May 2022
21 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2022
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020