Introduction
Watch Company
K
KRONOS I (UK) LIMITED
KRONOS I (UK) LIMITED is an active company incorporated on 9 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KRONOS I (UK) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13965760
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Address
69 Grosvenor Street London, W1K 3JP,
28 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
9
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 05 May 2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
05 May 2022
Active
KUNDAIKER, Akshay Prakash
ActiveGrosvenor Street, LondonW1K 3JP
Born March 1984
Director
Appointed 01 Sept 2025
KUNDAIKER, Akshay Prakash
Grosvenor Street, LondonW1K 3JP
Born March 1984
Director
01 Sept 2025
Active
LEE, Julie Lim
ActiveEl Camino Real, California94025
Born June 1989
Director
Appointed 01 Sept 2025
LEE, Julie Lim
El Camino Real, California94025
Born June 1989
Director
01 Sept 2025
Active
MANAHAN, Hugh Hamilton
ActiveLondonW1K 3JP
Born March 1987
Director
Appointed 20 Aug 2023
MANAHAN, Hugh Hamilton
LondonW1K 3JP
Born March 1987
Director
20 Aug 2023
Active
SCOTT TAYLOR, Sarah
ActiveLondonW1K 3JP
Born April 1973
Director
Appointed 20 Aug 2023
SCOTT TAYLOR, Sarah
LondonW1K 3JP
Born April 1973
Director
20 Aug 2023
Active
WATKINS, Paul Francis
ActiveLondonW1K 3JP
Born March 1984
Director
Appointed 20 Aug 2023
WATKINS, Paul Francis
LondonW1K 3JP
Born March 1984
Director
20 Aug 2023
Active
WESTHEAD, Adam David
ActiveLondonW1K 3JP
Born August 1986
Director
Appointed 09 Mar 2022
WESTHEAD, Adam David
LondonW1K 3JP
Born August 1986
Director
09 Mar 2022
Active
CLAVEL, Alex Bernard
ResignedLondonW1K 3JP
Born January 1974
Director
Appointed 09 Mar 2022
Resigned 17 Jul 2023
CLAVEL, Alex Bernard
LondonW1K 3JP
Born January 1974
Director
09 Mar 2022
Resigned 17 Jul 2023
Resigned
LAM, Stephen Hanoak
ResignedLondonW1K 3JP
Born October 1986
Director
Appointed 09 Mar 2022
Resigned 01 Sept 2025
LAM, Stephen Hanoak
LondonW1K 3JP
Born October 1986
Director
09 Mar 2022
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1K 3JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Kronos Holdco (Uk) Limited
LondonW1K 3JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 October 2023
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
27 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
27 July 2023
24 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 August 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
5 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 May 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022