Introduction
Watch Company
V
VC TKY LIMITED
VC TKY LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Bexley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VC TKY LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13716369
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
27 Grasmere Avenue London W3 6JT United Kingdom
From: 1 November 2021To: 11 January 2024
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Consolidation
Funding Round
Nov 22
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABOU CHAKRA, Mazen
ActiveMarloes Road, LondonW8 5LA
Born September 1976
Director
Appointed 01 Nov 2021
ABOU CHAKRA, Mazen
Marloes Road, LondonW8 5LA
Born September 1976
Director
01 Nov 2021
Active
AL HAKIM, Mohamad Sami
Active48 Wells Street, LondonW1T 3PW
Born June 1981
Director
Appointed 18 Mar 2022
AL HAKIM, Mohamad Sami
48 Wells Street, LondonW1T 3PW
Born June 1981
Director
18 Mar 2022
Active
HARIRI, Ahmad Moukhtar
ActiveArgyll Road, LondonW8 7DA
Born August 1984
Director
Appointed 01 Nov 2021
HARIRI, Ahmad Moukhtar
Argyll Road, LondonW8 7DA
Born August 1984
Director
01 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Grasmere Avenue, LondonW3 6JT
Nature of Control
Voting rights 50 to 75 percent
Notified 01 Nov 2021
Valpre Capital Uk Limited
Grasmere Avenue, LondonW3 6JT
Voting rights 50 to 75 percent
01 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
9 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
19 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2022
3 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022