Introduction
Watch Company
K
KRICKET CANARY WHARF LTD
KRICKET CANARY WHARF LTD is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. KRICKET CANARY WHARF LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15138027
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 29 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 14 September 2023 - 29 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 30 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
12-14 Denman Street London, W1D 7HJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CAMPBELL, Richard Andrew
ActiveDenman Street, LondonW1D 7HJ
Born May 1988
Director
Appointed 14 Sept 2023
CAMPBELL, Richard Andrew
Denman Street, LondonW1D 7HJ
Born May 1988
Director
14 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kricket Ltd
ActiveDenman Street, LondonW1D 7HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Kricket Ltd
Denman Street, LondonW1D 7HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2024