Introduction
Watch Company
K
KESATIC INVESTMENT COMPANY
KESATIC INVESTMENT COMPANY is an active company incorporated on 7 July 2021 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KESATIC INVESTMENT COMPANY was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13498495
PRIVATE-UNLIMITED Company
Age
4 Years
Incorporated 7 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
6th Floor 17a Curzon Street London, W1J 5HS,
Previous Addresses
C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England
From: 7 July 2021To: 10 June 2024
7 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SIAN, Ravinder Kaur
Active17a, LondonW1J 5HS
Born January 1966
Director
Appointed 07 Jul 2021
SIAN, Ravinder Kaur
17a, LondonW1J 5HS
Born January 1966
Director
07 Jul 2021
Active
SIAN, Satwinder Singh
Active17a, LondonW1J 5HS
Born February 1964
Director
Appointed 07 Jul 2021
SIAN, Satwinder Singh
17a, LondonW1J 5HS
Born February 1964
Director
07 Jul 2021
Active
DUGUID, Tom
Resigned12 Stanhope Gate, LondonW1K 1AW
Born June 1979
Director
Appointed 07 Jul 2021
Resigned 08 Jul 2021
DUGUID, Tom
12 Stanhope Gate, LondonW1K 1AW
Born June 1979
Director
07 Jul 2021
Resigned 08 Jul 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Satwinder Singh Sian
Active17a, LondonW1J 5HS
Born February 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Mr Satwinder Singh Sian
17a, LondonW1J 5HS
Born February 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Active
Mrs Ravinder Kaur Sian
Active17a, LondonW1J 5HS
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Jul 2021
Mrs Ravinder Kaur Sian
17a, LondonW1J 5HS
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Jul 2021
Active
Mr Tom Duguid
Ceased12 Stanhope Gate, LondonW1K 1AW
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jul 2021
Ceased 08 Jul 2021
Mr Tom Duguid
12 Stanhope Gate, LondonW1K 1AW
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jul 2021
Ceased 08 Jul 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
8 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2021