Introduction
Watch Company
K
KNIGHTSBRIDGE COINS LIMITED
KNIGHTSBRIDGE COINS LIMITED is an active company incorporated on 18 April 2023 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.. KNIGHTSBRIDGE COINS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14812346
LTD Company
Age
3 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 10 June 2025 (10 months ago)
Period: 18 April 2023 - 31 March 2024(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
1st Floor Arthur Stanley House 40-50 Tottenham Street London, W1T 4RN,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ United Kingdom
From: 18 April 2023To: 7 October 2024
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FENTON, Stephen Charles
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1952
Director
Appointed 18 Apr 2023
FENTON, Stephen Charles
Arthur Stanley House, LondonW1T 4RN
Born April 1952
Director
18 Apr 2023
Active
STEEN, Sheryl Denise
ActiveMeadway, LondonNW11 7JR
Born January 1950
Director
Appointed 03 Sept 2025
STEEN, Sheryl Denise
Meadway, LondonNW11 7JR
Born January 1950
Director
03 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stephen Charles Fenton
ActiveArthur Stanley House, LondonW1T 4RN
Born April 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Stephen Charles Fenton
Arthur Stanley House, LondonW1T 4RN
Born April 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Filing History
10
Description
Type
Date Filed
Document
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
19 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024