Introduction
Watch Company
S
SHINOBI CAPITAL GROUP LTD
SHINOBI CAPITAL GROUP LTD is an active company incorporated on 19 October 2023 with the registered office located in Cobham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. SHINOBI CAPITAL GROUP LTD was registered 2 years ago.(SIC: 62012, 70100, 73110)
Status
active
Active since 2 years ago
Company No
15221429
LTD Company
Age
2 Years
Incorporated 19 October 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 19 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
One Ash Blundel Lane Cobham, KT11 2SF,
Previous Addresses
Dragon Argent Ltd, 63 Bermondsey Street London SE1 3XF United Kingdom
From: 19 October 2023To: 11 September 2024
7 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMERON-KITCHEN, Katie Elizabeth
ActiveBlundel Lane, CobhamKT11 2SF
Born May 1983
Director
Appointed 07 May 2024
CAMERON-KITCHEN, Katie Elizabeth
Blundel Lane, CobhamKT11 2SF
Born May 1983
Director
07 May 2024
Active
CAMERON-KITCHEN, Tim
ActiveBlundel Lane, CobhamKT11 2SF
Born February 1986
Director
Appointed 19 Oct 2023
CAMERON-KITCHEN, Tim
Blundel Lane, CobhamKT11 2SF
Born February 1986
Director
19 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katie Elizabeth Cameron-Kitchen
ActiveBlundel Lane, CobhamKT11 2SF
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2023
Mrs Katie Elizabeth Cameron-Kitchen
Blundel Lane, CobhamKT11 2SF
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2023
Active
Mr Tim Cameron-Kitchen
ActiveBlundel Lane, CobhamKT11 2SF
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Oct 2023
Mr Tim Cameron-Kitchen
Blundel Lane, CobhamKT11 2SF
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Oct 2023
Active
Filing History
21
Description
Type
Date Filed
Document
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
11 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2023