Introduction
Watch Company
K
KARVE CAPITAL LTD
KARVE CAPITAL LTD is an active company incorporated on 24 September 2020 with the registered office located in Billericay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. KARVE CAPITAL LTD was registered 5 years ago.(SIC: 64205, 64209)
Status
active
Active since 5 years ago
Company No
12903457
LTD Company
Age
5 Years
Incorporated 24 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
1 Keepers Cottage Potash Road Billericay, CM11 1HG,
Previous Addresses
21 Bourne Avenue Laindon SS15 6DX England
From: 15 October 2020To: 23 May 2022
68 Lombard Street London EC3V 9LJ England
From: 24 September 2020To: 15 October 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COWEN, Stuart Alexander Paul George
ActivePotash Road, BillericayCM11 1HG
Born December 1993
Director
Appointed 24 Sept 2020
COWEN, Stuart Alexander Paul George
Potash Road, BillericayCM11 1HG
Born December 1993
Director
24 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stuart Alexander Paul George Cowen
ActivePotash Road, BillericayCM11 1HG
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2020
Mr Stuart Alexander Paul George Cowen
Potash Road, BillericayCM11 1HG
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2020
Active
Filing History
15
Description
Type
Date Filed
Document
22 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 June 2022
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
15 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2020