Introduction
Watch Company
K
KASTOR SERVICES LIMITED
KASTOR SERVICES LIMITED is an active company incorporated on 14 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. KASTOR SERVICES LIMITED was registered 4 years ago.(SIC: 66290)
Status
active
Active since 4 years ago
Company No
13334907
LTD Company
Age
4 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Address
69 Leadenhall Street London, EC3A 2BG,
Previous Addresses
69 Leadenhall Street London EC3A 2DB United Kingdom
From: 14 April 2021To: 7 April 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Nicholas William
ActiveLeadenhall Street, LondonEC3A 2BG
Born March 1961
Director
Appointed 01 Apr 2022
ANDREWS, Nicholas William
Leadenhall Street, LondonEC3A 2BG
Born March 1961
Director
01 Apr 2022
Active
CURTIS, Beverley Jayne
ActiveLeadenhall Street, LondonEC3A 2BG
Born June 1970
Director
Appointed 01 Apr 2022
CURTIS, Beverley Jayne
Leadenhall Street, LondonEC3A 2BG
Born June 1970
Director
01 Apr 2022
Active
WELLS, Paul Stephen
ActiveLondonEC3A 2DB
Born August 1970
Director
Appointed 14 Apr 2021
WELLS, Paul Stephen
LondonEC3A 2DB
Born August 1970
Director
14 Apr 2021
Active
EDWARDS, Clive
ResignedLeadenhall Street, LondonEC3A 2BG
Born March 1954
Director
Appointed 01 Apr 2022
Resigned 22 Apr 2024
EDWARDS, Clive
Leadenhall Street, LondonEC3A 2BG
Born March 1954
Director
01 Apr 2022
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kastor Holdings Limited
ActiveLondonEC3A 2DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Kastor Holdings Limited
LondonEC3A 2DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
17 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2022
7 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2022