Introduction
Watch Company
K
KETTLE YARD LIMITED
KETTLE YARD LIMITED is an active company incorporated on 5 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KETTLE YARD LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13493672
LTD Company
Age
4 Years
Incorporated 5 July 2021
Size
N/A
Accounts
ARD: 27/9Up to Date
Last Filed
Made up to 27 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 31 March 2023 - 27 September 2024(19 months)
Type: Dormant
Next Due
Due by 27 June 2026
Period: 28 September 2024 - 27 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
2nd Floor, 22 Gilbert Street London, W1K 5HD,
Previous Addresses
4th Floor 73 New Bond Street London W1S 1RS England
From: 5 July 2021To: 8 August 2022
2 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
REUBEN, Joshua Daniel
ResignedGilbert Street, LondonW1K 5HD
Born March 1991
Director
Appointed 05 Jul 2021
Resigned 28 Jan 2026
REUBEN, Joshua Daniel
Gilbert Street, LondonW1K 5HD
Born March 1991
Director
05 Jul 2021
Resigned 28 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
73 New Bond Street, LondonW1S 1RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Ipe Group (Holdings) Limited
73 New Bond Street, LondonW1S 1RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2022
8 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2022