Introduction
Watch Company
K
KRICKET HQ LIMITED
KRICKET HQ LIMITED is an active company incorporated on 19 March 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KRICKET HQ LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13988690
LTD Company
Age
4 Years
Incorporated 19 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 13 December 2025 (4 months ago)
Period: 1 January 2024 - 29 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
2nd Floor 12-14 Denman Street London, W1D 7HJ,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
From: 19 March 2022To: 11 January 2023
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLBY, William George Salvin
Active12-14 Denman Street, LondonW1D 7HJ
Born July 1988
Director
Appointed 19 Mar 2022
BOWLBY, William George Salvin
12-14 Denman Street, LondonW1D 7HJ
Born July 1988
Director
19 Mar 2022
Active
CAMPBELL, Richard Andrew
Active12-14 Denman Street, LondonW1D 7HJ
Born May 1988
Director
Appointed 19 Mar 2022
CAMPBELL, Richard Andrew
12-14 Denman Street, LondonW1D 7HJ
Born May 1988
Director
19 Mar 2022
Active
MILLER, Christopher James
Active12-14 Denman Street, LondonW1D 7HJ
Born November 1983
Director
Appointed 19 Mar 2022
MILLER, Christopher James
12-14 Denman Street, LondonW1D 7HJ
Born November 1983
Director
19 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kricket Ltd.
Active5-7 Cranwood Street, LondonEC1V 9EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2022
Kricket Ltd.
5-7 Cranwood Street, LondonEC1V 9EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
25 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023