Introduction
Watch Company
K
KIKO VENTURES LIMITED
KIKO VENTURES LIMITED is an active company incorporated on 22 October 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. KIKO VENTURES LIMITED was registered 5 years ago.(SIC: 71122)
Status
active
Active since 5 years ago
Company No
12967657
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
TRANSITION VENTURES LIMITED
From: 22 October 2020To: 4 May 2022
Address
2nd Floor 3 Pancras Square Kings Cross London, N1C 4AG,
Previous Addresses
3 Pancras Square Pancras Square London N1C 4AG England
From: 1 December 2021To: 1 December 2021
Top Floor the Walbrook Building 25 Walbrook London EC4N 8AF
From: 6 November 2020To: 1 December 2021
Top Floor, the Walbrook Building 25 Wallbrook London EC4N 8AF United Kingdom
From: 22 October 2020To: 6 November 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
IP2IPO SERVICES LIMITED
Active3 Pancras Square, LondonN1C 4AG
Corporate secretary
Appointed 22 Oct 2020
IP2IPO SERVICES LIMITED
3 Pancras Square, LondonN1C 4AG
Corporate secretary
22 Oct 2020
Active
GLASSON, Christopher Edward
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 22 Oct 2020
GLASSON, Christopher Edward
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
22 Oct 2020
Active
LEACH, Angela
Active3 Pancras Square, LondonN1C 4AG
Born June 1976
Director
Appointed 22 Oct 2020
LEACH, Angela
3 Pancras Square, LondonN1C 4AG
Born June 1976
Director
22 Oct 2020
Active
SMITH, Greg Simon
Active3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
Appointed 22 Oct 2020
SMITH, Greg Simon
3 Pancras Square, LondonN1C 4AG
Born November 1978
Director
22 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Ip2ipo Portfolio (Gp) Limited
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Active
Filing History
19
Description
Type
Date Filed
Document
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
7 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 October 2022
5 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 October 2022
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022
25 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020