Introduction
Watch Company
K
KYA MORESBY LTD
KYA MORESBY LTD is an active company incorporated on 9 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. KYA MORESBY LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14161561
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
50 Sach Road London, E5 9LJ,
8 key events • 2022 - 2024
Funding Officers Ownership
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Company Founded
Jun 22
Incorporation Company
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PERLMAN, Miklos
ActiveLondonE5 9LJ
Born January 1955
Director
Appointed 01 Jun 2023
PERLMAN, Miklos
LondonE5 9LJ
Born January 1955
Director
01 Jun 2023
Active
STERN, Yechezkel Shraga
ResignedLondonE5 8RS
Born October 1984
Director
Appointed 09 Jun 2022
Resigned 01 Jun 2023
STERN, Yechezkel Shraga
LondonE5 8RS
Born October 1984
Director
09 Jun 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Miklos Perlman
ActiveLondonE5 9LJ
Born January 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2023
Mr Miklos Perlman
LondonE5 9LJ
Born January 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2023
Active
Mrs Leah Reiner
CeasedLondonE5 9LJ
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Jun 2022
Ceased 01 Jun 2023
Mrs Leah Reiner
LondonE5 9LJ
Born February 1986
Ownership of shares 75 to 100 percent
09 Jun 2022
Ceased 01 Jun 2023
Ceased
Mr Yechezkel Shraga Stern
CeasedLondonE5 8RS
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Ceased 09 Jun 2022
Mr Yechezkel Shraga Stern
LondonE5 8RS
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2022
Ceased 09 Jun 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
9 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2022