Introduction
Watch Company
K
KATHRYN SARGENT EDINBURGH LTD
KATHRYN SARGENT EDINBURGH LTD is an active company incorporated on 19 June 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14131) and 1 other business activity. KATHRYN SARGENT EDINBURGH LTD was registered 2 years ago.(SIC: 14131, 14132)
Status
active
Active since 2 years ago
Company No
14945037
LTD Company
Age
2 Years
Incorporated 19 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 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 18 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
21 Ryder Street St James's London, SW1Y 6PX,
Previous Addresses
6 Brook Street 1st Floor London W1S 1BB United Kingdom
From: 19 June 2023To: 5 June 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NIMMO, Alistair
ActiveRyder Street, LondonSW1Y 6PX
Born February 1988
Director
Appointed 19 Jun 2023
NIMMO, Alistair
Ryder Street, LondonSW1Y 6PX
Born February 1988
Director
19 Jun 2023
Active
SARGENT, Kathryn Elizabeth
ActiveRyder Street, LondonSW1Y 6PX
Born June 1974
Director
Appointed 19 Jun 2023
SARGENT, Kathryn Elizabeth
Ryder Street, LondonSW1Y 6PX
Born June 1974
Director
19 Jun 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Kathryn Elizabeth Sargent
ActiveRyder Street, LondonSW1Y 6PX
Born June 1974
Nature of Control
Significant influence or control
Notified 19 Jun 2023
Ms Kathryn Elizabeth Sargent
Ryder Street, LondonSW1Y 6PX
Born June 1974
Significant influence or control
19 Jun 2023
Active
Mr Alistair Nimmo
ActiveRyder Street, LondonSW1Y 6PX
Born February 1988
Nature of Control
Significant influence or control
Notified 19 Jun 2023
Mr Alistair Nimmo
Ryder Street, LondonSW1Y 6PX
Born February 1988
Significant influence or control
19 Jun 2023
Active
Kathryn Sargent Ltd
ActiveRyder Street, LondonSW1Y 6PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2023
Kathryn Sargent Ltd
Ryder Street, LondonSW1Y 6PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2023
Active
Filing History
12
Description
Type
Date Filed
Document
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2023