Introduction
Watch Company
K
KYNETEC INTERMEDIATE II UK LTD.
KYNETEC INTERMEDIATE II UK LTD. is an active company incorporated on 8 March 2021 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KYNETEC INTERMEDIATE II UK LTD. was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13252652
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (3 months ago)
Submitted on 12 March 2026 (3 months ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Kynetec Weston Court Weston Newbury, RG20 8JE,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 8 March 2021To: 6 April 2021
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
4
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DASSIOS, Angelos
ActiveWeston Court, NewburyRG20 8JE
Born May 1974
Director
Appointed 18 Mar 2021
DASSIOS, Angelos
Weston Court, NewburyRG20 8JE
Born May 1974
Director
18 Mar 2021
Active
HEBERLE, Kyle David
ActiveWeston Court, NewburyRG20 8JE
Born May 1975
Director
Appointed 17 Dec 2025
HEBERLE, Kyle David
Weston Court, NewburyRG20 8JE
Born May 1975
Director
17 Dec 2025
Active
BERWEGER, Peter
ResignedCh 6318 Walchwil, Canton Zug
Born September 1969
Director
Appointed 18 Mar 2021
Resigned 14 Jun 2021
BERWEGER, Peter
Ch 6318 Walchwil, Canton Zug
Born September 1969
Director
18 Mar 2021
Resigned 14 Jun 2021
Resigned
BIERSCHENK, Steve
ResignedWeston Court, NewburyRG20 8JE
Born April 1965
Director
Appointed 08 Mar 2021
Resigned 04 Jun 2025
BIERSCHENK, Steve
Weston Court, NewburyRG20 8JE
Born April 1965
Director
08 Mar 2021
Resigned 04 Jun 2025
Resigned
GOEDDE, Lutz
ResignedWeston Court, NewburyRG20 8JE
Born July 1966
Director
Appointed 23 Aug 2021
Resigned 31 Jan 2025
GOEDDE, Lutz
Weston Court, NewburyRG20 8JE
Born July 1966
Director
23 Aug 2021
Resigned 31 Jan 2025
Resigned
HAWTHORNE, Peter Chandler
ResignedWeston Court, NewburyRG20 8JE
Born August 1958
Director
Appointed 18 Mar 2021
Resigned 17 Dec 2025
HAWTHORNE, Peter Chandler
Weston Court, NewburyRG20 8JE
Born August 1958
Director
18 Mar 2021
Resigned 17 Dec 2025
Resigned
WIRTH, Daniel Eugene
ResignedWeston Court, NewburyRG20 8JE
Born May 1983
Director
Appointed 18 Mar 2021
Resigned 30 Sept 2024
WIRTH, Daniel Eugene
Weston Court, NewburyRG20 8JE
Born May 1983
Director
18 Mar 2021
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Weston Court, NewburyRG20 8JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Kynetec Intermediate I Uk Ltd.
Weston Court, NewburyRG20 8JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Active
George TownKY1-9008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2021
Ceased 09 Mar 2021
Psp Kynetec Cayman Holdings, L.P.
George TownKY1-9008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2021
Ceased 09 Mar 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2021
6 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2021
6 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2021
22 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
16 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2021
8 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2021