Introduction
Watch Company
K
KHEMISSET UK LTD
KHEMISSET UK LTD is an active company incorporated on 8 February 2023 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.. KHEMISSET UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14649046
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
25 Bedford Square London, WC1B 3HH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
MITCHELL, Joshua
ActiveLondonWC1B 3HH
Secretary
Appointed 29 Sept 2024
MITCHELL, Joshua
LondonWC1B 3HH
Secretary
29 Sept 2024
Active
CLARKE, Graham
ActiveLondonWC1B 3HH
Born October 1963
Director
Appointed 08 Feb 2023
CLARKE, Graham
LondonWC1B 3HH
Born October 1963
Director
08 Feb 2023
Active
MITCHELL, Joshua
ActiveBedford Square, LondonWC1B 3HH
Born February 1991
Director
Appointed 29 Sept 2024
MITCHELL, Joshua
Bedford Square, LondonWC1B 3HH
Born February 1991
Director
29 Sept 2024
Active
WYNN, James Edward Meynell
ResignedLondonWC1B 3HH
Secretary
Appointed 08 Feb 2023
Resigned 29 Sept 2024
WYNN, James Edward Meynell
LondonWC1B 3HH
Secretary
08 Feb 2023
Resigned 29 Sept 2024
Resigned
WYNN, James Edward Meynell
ResignedLondonWC1B 3HH
Born November 1972
Director
Appointed 08 Feb 2023
Resigned 29 Sept 2024
WYNN, James Edward Meynell
LondonWC1B 3HH
Born November 1972
Director
08 Feb 2023
Resigned 29 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Emmerson Plc
ActiveDouglasIM1 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2023
Emmerson Plc
DouglasIM1 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2023
Active
Filing History
15
Description
Type
Date Filed
Document
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
9 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2023