Introduction
Watch Company
K
KOUNELI LTD
KOUNELI LTD is an active company incorporated on 30 November 2020 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KOUNELI LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13049637
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 30 November 2020To: 22 December 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Anne
Active9 Ocean Way, SouthamptonSO14 3TJ
Born November 1962
Director
Appointed 30 Nov 2020
EDWARDS, Anne
9 Ocean Way, SouthamptonSO14 3TJ
Born November 1962
Director
30 Nov 2020
Active
EDWARDS, Paul Glyn
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1961
Director
Appointed 30 Nov 2020
EDWARDS, Paul Glyn
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1961
Director
30 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Edwards
Active9 Ocean Way, SouthamptonSO14 3TJ
Born November 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mrs Anne Edwards
9 Ocean Way, SouthamptonSO14 3TJ
Born November 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Nov 2020
Active
Mr Paul Glyn Edwards
Active9 Ocean Way, SouthamptonSO14 3TJ
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mr Paul Glyn Edwards
9 Ocean Way, SouthamptonSO14 3TJ
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021