Introduction
Watch Company
K
KINOYA LTD
KINOYA LTD is an active company incorporated on 18 February 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. KINOYA LTD was registered 3 years ago.(SIC: 56101)
Status
active
Active since 3 years ago
Company No
14674142
LTD Company
Age
3 Years
Incorporated 18 February 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 29 February 2024 - 31 January 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
14 Ballast Quay Ballast Quay London, SE10 9PD,
Previous Addresses
15 Bell Yard Mews (C/O Lxa Hospitality) London SE1 3TY England
From: 7 June 2023To: 29 September 2024
Two London Bridge (C/O Lxa Hospitality) London SE1 9RA England
From: 18 February 2023To: 7 June 2023
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NG JING DE, Benjamin
ActiveBallast Quay, LondonSE10 9PD
Born January 1982
Director
Appointed 18 Feb 2023
NG JING DE, Benjamin
Ballast Quay, LondonSE10 9PD
Born January 1982
Director
18 Feb 2023
Active
WARDEN, Peter Edward
ActiveBallast Quay, LondonSE10 9PD
Born December 1979
Director
Appointed 18 Feb 2023
WARDEN, Peter Edward
Ballast Quay, LondonSE10 9PD
Born December 1979
Director
18 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Ng Jing De
ActiveBallast Quay, LondonSE10 9PD
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2023
Mr Benjamin Ng Jing De
Ballast Quay, LondonSE10 9PD
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
18 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2024
29 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2024
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023