Introduction
Watch Company
K
KLEINTAS LIMITED
KLEINTAS LIMITED is an active company incorporated on 27 October 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KLEINTAS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15240908
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 27 October 2023 - 31 December 2024(15 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 26 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PELS, Philip
ActiveWinston House, LondonN3 1DH
Born October 1983
Director
Appointed 27 Oct 2023
PELS, Philip
Winston House, LondonN3 1DH
Born October 1983
Director
27 Oct 2023
Active
PELS, Sarah
ActiveWinston House, LondonN3 1DH
Born July 2005
Director
Appointed 27 Oct 2023
PELS, Sarah
Winston House, LondonN3 1DH
Born July 2005
Director
27 Oct 2023
Active
TANNER, Avi
Resigned349 Regents Park Road, LondonN3 1DH
Born June 2001
Director
Appointed 30 May 2024
Resigned 17 Dec 2024
TANNER, Avi
349 Regents Park Road, LondonN3 1DH
Born June 2001
Director
30 May 2024
Resigned 17 Dec 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Avi Tanner
Active349 Regents Park Road, LondonN3 1DH
Born June 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2024
Mr Avi Tanner
349 Regents Park Road, LondonN3 1DH
Born June 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2024
Active
Ms Sarah Pels
ActiveWinston House, LondonN3 1DH
Born July 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ms Sarah Pels
Winston House, LondonN3 1DH
Born July 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
21 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024