Introduction
Watch Company
V
VX KVA LTD
VX KVA LTD is an active company incorporated on 2 March 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 3 other business activities. VX KVA LTD was registered 5 years ago.(SIC: 64203, 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13237845
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
59 Castle Street Reading, RG1 7SN,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STANBRIDGE, Karen Jane
ActiveCastle Street, ReadingRG1 7SN
Born March 1964
Director
Appointed 07 Nov 2024
STANBRIDGE, Karen Jane
Castle Street, ReadingRG1 7SN
Born March 1964
Director
07 Nov 2024
Active
VICKERS, Adam Joseph
ActiveCastle Street, ReadingRG1 7SN
Born February 1986
Director
Appointed 02 Mar 2021
VICKERS, Adam Joseph
Castle Street, ReadingRG1 7SN
Born February 1986
Director
02 Mar 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kpc Sites Ltd
ActiveCastle Street, ReadingRG1 7SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Kpc Sites Ltd
Castle Street, ReadingRG1 7SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2022
Active
ReadingRG1 7SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Vx Property Holdings Limited
ReadingRG1 7SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Active
Mr Adam Joseph Vickers
CeasedCastle Street, ReadingRG1 7SN
Born February 1986
Nature of Control
Right to appoint and remove directors
Notified 02 Mar 2021
Ceased 19 Jul 2021
Mr Adam Joseph Vickers
Castle Street, ReadingRG1 7SN
Born February 1986
Right to appoint and remove directors
02 Mar 2021
Ceased 19 Jul 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2024
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 November 2022
3 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
9 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2021
23 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2021
23 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2021