Introduction
Watch Company
K
KAPPA VENTURES LIMITED
KAPPA VENTURES LIMITED is an active company incorporated on 31 January 2022 with the registered office located in St. Ives. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33160). KAPPA VENTURES LIMITED was registered 4 years ago.(SIC: 33160)
Status
active
Active since 4 years ago
Company No
13881455
LTD Company
Age
4 Years
Incorporated 31 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
The Station House 15 Station Road St. Ives, PE27 5BH,
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MORIN, Jean-Christian Louis
Active15 Station Road, St. IvesPE27 5BH
Born December 1971
Director
Appointed 24 Jun 2022
MORIN, Jean-Christian Louis
15 Station Road, St. IvesPE27 5BH
Born December 1971
Director
24 Jun 2022
Active
NORMAND, Jean-Christophe
Active15 Station Road, St. IvesPE27 5BH
Born March 1969
Director
Appointed 24 Jun 2022
NORMAND, Jean-Christophe
15 Station Road, St. IvesPE27 5BH
Born March 1969
Director
24 Jun 2022
Active
PAGE, Henry Charles Micklem
Active15 Station Road, St. IvesPE27 5BH
Born December 1953
Director
Appointed 31 Jan 2022
PAGE, Henry Charles Micklem
15 Station Road, St. IvesPE27 5BH
Born December 1953
Director
31 Jan 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jean-Christian Louis Morin
Active15 Station Road, St. IvesPE27 5BH
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Mr Jean-Christian Louis Morin
15 Station Road, St. IvesPE27 5BH
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Active
Mr Jean-Christophe Normand
Active15 Station Road, St. IvesPE27 5BH
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jun 2022
Mr Jean-Christophe Normand
15 Station Road, St. IvesPE27 5BH
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jun 2022
Active
Mr Henry Charles Micklem Page
Ceased15 Station Road, St. IvesPE27 5BH
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2022
Ceased 24 Jun 2022
Mr Henry Charles Micklem Page
15 Station Road, St. IvesPE27 5BH
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2022
Ceased 24 Jun 2022
Ceased
Filing History
23
Description
Type
Date Filed
Document
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2022