Introduction
Watch Company
K
KINGSTON V.E. LIMITED
KINGSTON V.E. LIMITED is an active company incorporated on 7 June 2021 with the registered office located in Ruddington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KINGSTON V.E. LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13440783
LTD Company
Age
4 Years
Incorporated 7 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months 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 2 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Vision Express Mere Way Ruddington Fields Business Park Ruddington, NG11 6NZ,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
COTON, Nicholas David
ActiveRuddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1982
Director
Appointed 18 Aug 2025
COTON, Nicholas David
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1982
Director
18 Aug 2025
Active
ABBEYFIELD V.E. LIMITED
ActiveRuddington Fields Business Park, RuddingtonNG11 6NZ
Corporate director
Appointed 07 Jun 2021
ABBEYFIELD V.E. LIMITED
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Corporate director
07 Jun 2021
Active
HYDE, Philip Martin
ResignedRuddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1966
Director
Appointed 07 Jun 2021
Resigned 18 Aug 2025
HYDE, Philip Martin
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1966
Director
07 Jun 2021
Resigned 18 Aug 2025
Resigned
KHAN, Mohammad Danial
ResignedRuddington Fields Business Park, RuddingtonNG11 6NZ
Born February 1993
Director
Appointed 01 Nov 2021
Resigned 31 Jul 2025
KHAN, Mohammad Danial
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born February 1993
Director
01 Nov 2021
Resigned 31 Jul 2025
Resigned
LAWSON, Jonathan Mark
ResignedRuddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1971
Director
Appointed 07 Jun 2021
Resigned 18 Aug 2025
LAWSON, Jonathan Mark
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born April 1971
Director
07 Jun 2021
Resigned 18 Aug 2025
Resigned
MCGHEE, Daniel
ResignedRuddington Fields Business Park, RuddingtonNG11 6NZ
Born March 1986
Director
Appointed 07 Jun 2021
Resigned 18 Aug 2025
MCGHEE, Daniel
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born March 1986
Director
07 Jun 2021
Resigned 18 Aug 2025
Resigned
VYAS, Rishi
ResignedRuddington Fields Business Park, RuddingtonNG11 6NZ
Born September 1993
Director
Appointed 01 Nov 2021
Resigned 31 Jul 2025
VYAS, Rishi
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Born September 1993
Director
01 Nov 2021
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Abbeyfield V.E. Limited
ActiveRuddington Fields Business Park, RuddingtonNG11 6NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2021
Abbeyfield V.E. Limited
Ruddington Fields Business Park, RuddingtonNG11 6NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2021
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
4 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
12 July 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
12 July 2023
12 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 July 2023
27 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 September 2022
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
2 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2021