Introduction
Watch Company
K
KD6B LIMITED
KD6B LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Harlow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. KD6B LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13328645
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (2 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 11 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Previous Company Names
ENSO GREEN HOLDINGS W LIMITED
From: 12 April 2021To: 5 September 2025
Address
Kao Data Campus London Road Harlow, CM17 9NA,
Previous Addresses
17th Floor Hylo 103-105 Bunhill Row London EC1Y 8LZ United Kingdom
From: 16 September 2024To: 4 September 2025
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
From: 12 April 2021To: 16 September 2024
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HARRIS, Matthew James
ActiveLondon Road, HarlowCM17 9NA
Born November 1981
Director
Appointed 21 Jul 2025
HARRIS, Matthew James
London Road, HarlowCM17 9NA
Born November 1981
Director
21 Jul 2025
Active
HASELL, Clinton
ActiveLondon Road, HarlowCM17 9NA
Born August 1966
Director
Appointed 21 Jul 2025
HASELL, Clinton
London Road, HarlowCM17 9NA
Born August 1966
Director
21 Jul 2025
Active
EVERITT, Helen Louise
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Secretary
Appointed 12 Apr 2021
Resigned 06 Jul 2023
EVERITT, Helen Louise
28 Ropemaker Street, LondonEC2Y 9HD
Secretary
12 Apr 2021
Resigned 06 Jul 2023
Resigned
EWALD, Kelvin Matthew
ResignedLondon Road, HarlowCM17 9NA
Born April 1990
Director
Appointed 30 Nov 2023
Resigned 21 Jul 2025
EWALD, Kelvin Matthew
London Road, HarlowCM17 9NA
Born April 1990
Director
30 Nov 2023
Resigned 21 Jul 2025
Resigned
FLANAGAN, Martina
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
Appointed 12 Apr 2021
Resigned 30 Nov 2023
FLANAGAN, Martina
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1986
Director
12 Apr 2021
Resigned 30 Nov 2023
Resigned
HARBO, Nikolaj
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
Appointed 12 Apr 2021
Resigned 14 Nov 2021
HARBO, Nikolaj
28 Ropemaker Street, LondonEC2Y 9HD
Born November 1974
Director
12 Apr 2021
Resigned 14 Nov 2021
Resigned
KING, Andrew Gordon
Resigned28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
Appointed 12 Apr 2021
Resigned 20 May 2024
KING, Andrew Gordon
28 Ropemaker Street, LondonEC2Y 9HD
Born July 1974
Director
12 Apr 2021
Resigned 20 May 2024
Resigned
REES, Bleddyn William Vaughan
ResignedLondon Road, HarlowCM17 9NA
Born March 1985
Director
Appointed 20 May 2024
Resigned 21 Jul 2025
REES, Bleddyn William Vaughan
London Road, HarlowCM17 9NA
Born March 1985
Director
20 May 2024
Resigned 21 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kd 6 Limited
ActiveLondon Road, HarlowCM17 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Kd 6 Limited
London Road, HarlowCM17 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Active
103-105 Bunhill Row, LondonEC1Y 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Ceased 21 Jul 2025
Enso Green Holdings Limited
103-105 Bunhill Row, LondonEC1Y 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Ceased 21 Jul 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
5 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2024
16 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 July 2023
11 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2021