Introduction
Watch Company
K
KENT CAPACITY CO LIMITED
KENT CAPACITY CO LIMITED is an active company incorporated on 4 June 2021 with the registered office located in Ashford. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. KENT CAPACITY CO LIMITED was registered 4 years ago.(SIC: 60100)
Status
active
Active since 4 years ago
Company No
13439299
LTD Company
Age
4 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
S7, Coachworks, Dover Place, The Old Corn Store Ashford, TN23 1HU,
Previous Addresses
Greenworks Dog & Duck Yard Princeton Street London WC1R 4BH United Kingdom
From: 7 October 2024To: 17 April 2025
Greenworks Greenworks, Dog & Duck Yard, Princeton Street London WC1R 4BH United Kingdom
From: 7 October 2024To: 7 October 2024
Greenworks Dog & Duck Yard Princeton Street London London WC1R 4BH United Kingdom
From: 7 October 2024To: 7 October 2024
Mistletoe Cottage Maxted Street Stelling Minnis Canterbury CT4 6DH England
From: 4 April 2023To: 7 October 2024
Greenworks Dog & Duck Yard Princeton Street London WC1R 4BH England
From: 4 June 2021To: 4 April 2023
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COLLINS, Richard William
ActiveDover Place,, AshfordTN23 1HU
Born July 1979
Director
Appointed 20 Jun 2022
COLLINS, Richard William
Dover Place,, AshfordTN23 1HU
Born July 1979
Director
20 Jun 2022
Active
LEUTNER, Peter Nicholas
ActiveDover Place,, AshfordTN23 1HU
Born November 1995
Director
Appointed 10 Sept 2022
LEUTNER, Peter Nicholas
Dover Place,, AshfordTN23 1HU
Born November 1995
Director
10 Sept 2022
Active
HIRST, John Michael
ResignedDover Place,, AshfordTN23 1HU
Born November 1973
Director
Appointed 01 Jun 2022
Resigned 28 Apr 2025
HIRST, John Michael
Dover Place,, AshfordTN23 1HU
Born November 1973
Director
01 Jun 2022
Resigned 28 Apr 2025
Resigned
WATSON, Gregory Hamilton
ResignedDover Place,, AshfordTN23 1HU
Born January 1965
Director
Appointed 04 Jun 2021
Resigned 28 Apr 2025
WATSON, Gregory Hamilton
Dover Place,, AshfordTN23 1HU
Born January 1965
Director
04 Jun 2021
Resigned 28 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Hirst
CeasedDover Place,, AshfordTN23 1HU
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2024
Ceased 28 Apr 2025
Mr John Hirst
Dover Place,, AshfordTN23 1HU
Born November 1973
Ownership of shares 25 to 50 percent
01 Jan 2024
Ceased 28 Apr 2025
Ceased
Mr Richard William Collins
ActiveDover Place,, AshfordTN23 1HU
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2024
Mr Richard William Collins
Dover Place,, AshfordTN23 1HU
Born July 1979
Ownership of shares 25 to 50 percent
01 Jan 2024
Active
Mr Peter Nicholas Leutner
ActiveDover Place,, AshfordTN23 1HU
Born November 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jan 2024
Mr Peter Nicholas Leutner
Dover Place,, AshfordTN23 1HU
Born November 1955
Ownership of shares 25 to 50 percent
01 Jan 2024
Active
Muxnet Ltd
CeasedFurber Street, LondonW6 0HE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Ceased 28 Apr 2025
Muxnet Ltd
Furber Street, LondonW6 0HE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2021
Ceased 28 Apr 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2024
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2024
24 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2024
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021