Introduction
Watch Company
K
KMPMC LIMITED
KMPMC LIMITED is an active company incorporated on 21 October 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.. KMPMC LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14435890
LTD Company
Age
3 Years
Incorporated 21 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
C/O Trustige Limited 4th Floor Portman House 2 Portman Street London, W1H 6DU,
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOWES, David Michael
Active4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
Appointed 21 Oct 2022
HOWES, David Michael
4th Floor, Portman House, LondonW1H 6DU
Born April 1971
Director
21 Oct 2022
Active
MAXWELL, John Gabriel
Active4th Floor, Portman House, LondonW1H 6DU
Born September 1960
Director
Appointed 21 Oct 2022
MAXWELL, John Gabriel
4th Floor, Portman House, LondonW1H 6DU
Born September 1960
Director
21 Oct 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Andrea Koday-Vörös
Active2 Portman Street, LondonW1H 6DU
Born December 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Nov 2022
Ms Andrea Koday-Vörös
2 Portman Street, LondonW1H 6DU
Born December 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Nov 2022
Active
Mr Stephen John Mills
Ceased2 Portman Street, LondonW1H 6DU
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Ceased 10 Nov 2022
Mr Stephen John Mills
2 Portman Street, LondonW1H 6DU
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Ceased 10 Nov 2022
Ceased
Mrs Irene Wai Keng Potter
Ceased2 Portman Street, LondonW1H 6DU
Born September 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Oct 2022
Ceased 10 Nov 2022
Mrs Irene Wai Keng Potter
2 Portman Street, LondonW1H 6DU
Born September 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Oct 2022
Ceased 10 Nov 2022
Ceased
Filing History
10
Description
Type
Date Filed
Document
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2022
10 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2022