Introduction
Watch Company
K
KI DIGITAL SERVICES LIMITED
KI DIGITAL SERVICES LIMITED is an active company incorporated on 7 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. KI DIGITAL SERVICES LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13786749
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 November 2025 (5 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 6 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
OTTO TECHNOLOGY LIMITED
From: 7 December 2021To: 24 May 2023
Address
122 Leadenhall Street London, EC3V 4AB,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BARKE, Richard Paul
ActiveLeadenhall Street, LondonEC3V 4AB
Born May 1982
Director
Appointed 23 Jul 2025
BARKE, Richard Paul
Leadenhall Street, LondonEC3V 4AB
Born May 1982
Director
23 Jul 2025
Active
HEARSUM, Daniel
ActiveLeadenhall Street, LondonEC3V 4AB
Born November 1976
Director
Appointed 06 Sept 2023
HEARSUM, Daniel
Leadenhall Street, LondonEC3V 4AB
Born November 1976
Director
06 Sept 2023
Active
PARKER, Keith Arthur
ActiveLeadenhall Street, LondonEC3V 4AB
Born August 1966
Director
Appointed 06 Sept 2023
PARKER, Keith Arthur
Leadenhall Street, LondonEC3V 4AB
Born August 1966
Director
06 Sept 2023
Active
BRIT CORPORATE SECRETARIES LIMITED
ResignedLeadenhall Street, LondonEC3V 4AB
Corporate secretary
Appointed 07 Dec 2021
Resigned 22 Jan 2025
BRIT CORPORATE SECRETARIES LIMITED
Leadenhall Street, LondonEC3V 4AB
Corporate secretary
07 Dec 2021
Resigned 22 Jan 2025
Resigned
ALLAN, Mark Andrew
ResignedLeadenhall Street, LondonEC3V 4AB
Born August 1981
Director
Appointed 18 May 2023
Resigned 06 Sept 2023
ALLAN, Mark Andrew
Leadenhall Street, LondonEC3V 4AB
Born August 1981
Director
18 May 2023
Resigned 06 Sept 2023
Resigned
DARTFORD, Simon Thomas
ResignedLeadenhall Street, LondonEC3V 4AB
Born December 1976
Director
Appointed 07 Dec 2021
Resigned 06 Sept 2023
DARTFORD, Simon Thomas
Leadenhall Street, LondonEC3V 4AB
Born December 1976
Director
07 Dec 2021
Resigned 06 Sept 2023
Resigned
NORTON, Simon
ResignedLeadenhall Street, LondonEC3V 4AB
Born January 1970
Director
Appointed 06 Sept 2023
Resigned 30 Jun 2025
NORTON, Simon
Leadenhall Street, LondonEC3V 4AB
Born January 1970
Director
06 Sept 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ki Financial Limited
ActiveLeadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Ki Financial Limited
Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2023
Active
Leadenhall Street, LondonEC3V 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2021
Ceased 06 Oct 2023
Brit Group Services Limited
Leadenhall Street, LondonEC3V 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 06 Oct 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
3 September 2025
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2023