Introduction
Watch Company
K
KTO (READING) LTD
KTO (READING) LTD is an active company incorporated on 18 January 2022 with the registered office located in Ringwood. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. KTO (READING) LTD was registered 4 years ago.(SIC: 93290)
Status
active
Active since 4 years ago
Company No
13854898
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Rossland House Salisbury Road, Headlands Business Park Ringwood, BH24 3PB,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GRIFFITHS, Lee Richard
ActiveSalisbury Road,, RingwoodBH24 3PB
Secretary
Appointed 08 Nov 2023
GRIFFITHS, Lee Richard
Salisbury Road,, RingwoodBH24 3PB
Secretary
08 Nov 2023
Active
GRIFFITHS, Lee Richard
ActiveSalisbury Road,, RingwoodBH24 3PB
Born January 1980
Director
Appointed 12 Sept 2025
GRIFFITHS, Lee Richard
Salisbury Road,, RingwoodBH24 3PB
Born January 1980
Director
12 Sept 2025
Active
MCQUIN, Alec Richard
ActiveSalisbury Road,, RingwoodBH24 3PB
Born November 1951
Director
Appointed 18 Jan 2022
MCQUIN, Alec Richard
Salisbury Road,, RingwoodBH24 3PB
Born November 1951
Director
18 Jan 2022
Active
MACKINTOSH, Royden Charles
ResignedSalisbury Road,, RingwoodBH24 3PB
Secretary
Appointed 18 Jan 2022
Resigned 08 Nov 2023
MACKINTOSH, Royden Charles
Salisbury Road,, RingwoodBH24 3PB
Secretary
18 Jan 2022
Resigned 08 Nov 2023
Resigned
STANDISH, Tracy David
ResignedSalisbury Road,, RingwoodBH24 3PB
Born February 1959
Director
Appointed 18 Jan 2022
Resigned 24 Feb 2025
STANDISH, Tracy David
Salisbury Road,, RingwoodBH24 3PB
Born February 1959
Director
18 Jan 2022
Resigned 24 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tracy David Standish
CeasedSalisbury Road,, RingwoodBH24 3PB
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2022
Ceased 20 Dec 2024
Mr Tracy David Standish
Salisbury Road,, RingwoodBH24 3PB
Born February 1959
Ownership of shares 25 to 50 percent
18 Jan 2022
Ceased 20 Dec 2024
Ceased
Mr Alec Richard Mcquin
ActiveSalisbury Road,, RingwoodBH24 3PB
Born November 1951
Nature of Control
Ownership of shares 50 to 75 percent
Notified 18 Jan 2022
Mr Alec Richard Mcquin
Salisbury Road,, RingwoodBH24 3PB
Born November 1951
Ownership of shares 50 to 75 percent
18 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
22 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2023
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 February 2022