Introduction
Watch Company
E
EVC KILT LIMITED
EVC KILT LIMITED is an active company incorporated on 2 March 2022 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.. EVC KILT LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13949208
LTD Company
Age
4 Years
Incorporated 2 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 30 December 2024 (1 year ago)
Next Due
Due by 12 January 2026
For period ending 29 December 2025
Previous Company Names
VC LG LIMITED
From: 4 August 2022To: 9 December 2022
VC TKY 2 LIMITED
From: 2 March 2022To: 4 August 2022
Address
13 Montpelier Avenue Bexley, DA5 3AP,
Previous Addresses
27 Grasmere Avenue London W3 6JT United Kingdom
From: 2 March 2022To: 11 January 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ABOU CHAKRA, Mazen
ActiveCedar House, Marloes Road, LondonW8 5LA
Born September 1976
Director
Appointed 02 Mar 2022
ABOU CHAKRA, Mazen
Cedar House, Marloes Road, LondonW8 5LA
Born September 1976
Director
02 Mar 2022
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 02 Mar 2022
HARIRI, Ahmad Moukhtar
Argyll Road, LondonW8 7DA
Born August 1984
Director
02 Mar 2022
Active
KHAMISSA, Ahmed Shaazim
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1984
Director
Appointed 02 Mar 2023
KHAMISSA, Ahmed Shaazim
Montpelier Avenue, BexleyDA5 3AP
Born March 1984
Director
02 Mar 2023
Active
PIÑAR CELESTINO, Carlos
ActiveMontpelier Avenue, BexleyDA5 3AP
Born March 1982
Director
Appointed 02 Mar 2023
PIÑAR CELESTINO, Carlos
Montpelier Avenue, BexleyDA5 3AP
Born March 1982
Director
02 Mar 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Elmya Energy Uk Limited
Active9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2023
Elmya Energy Uk Limited
9 Appold Street, LondonEC2A 2AP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2023
Active
Grasmere Avenue, LondonW3 6JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2022
Ceased 02 Mar 2023
Valpre Capital Uk Limited
Grasmere Avenue, LondonW3 6JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2022
Ceased 02 Mar 2023
Ceased
Mr Mazen Abou Chakra
CeasedCedar House, Marloes Road, LondonW8 5LA
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Ceased 23 Dec 2022
Mr Mazen Abou Chakra
Cedar House, Marloes Road, LondonW8 5LA
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2022
Ceased 23 Dec 2022
Ceased
Mr Ahmad Moukhtar Hariri
CeasedArgyll Road, LondonW8 7DA
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Mar 2022
Ceased 23 Dec 2022
Mr Ahmad Moukhtar Hariri
Argyll Road, LondonW8 7DA
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Mar 2022
Ceased 23 Dec 2022
Ceased
Filing History
22
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
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2022