Introduction
Watch Company
K
KYVSAI LIMITED
KYVSAI LIMITED is an active company incorporated on 2 January 2024 with the registered office located in Middlesex. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KYVSAI LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15381141
LTD Company
Age
2 Years
Incorporated 2 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 February 2026 (1 month ago)
Period: 2 January 2024 - 31 March 2025(15 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
Grove House 55 Lowlands Road Harrow On The Hill Middlesex, HA1 3AW,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAUDHARY, Gaurav
ActiveGrove House, HarrowHA1 3AW
Secretary
Appointed 02 Jan 2024
CHAUDHARY, Gaurav
Grove House, HarrowHA1 3AW
Secretary
02 Jan 2024
Active
CHAUDHARI, Ashish
ActiveGrove House, HarrowHA1 3AW
Born January 1979
Director
Appointed 02 Jan 2024
CHAUDHARI, Ashish
Grove House, HarrowHA1 3AW
Born January 1979
Director
02 Jan 2024
Active
CHAUDHARY, Gaurav
ActiveGrove House, HarrowHA1 3AW
Born September 1984
Director
Appointed 02 Jan 2024
CHAUDHARY, Gaurav
Grove House, HarrowHA1 3AW
Born September 1984
Director
02 Jan 2024
Active
GOYAL, Sundip
ActiveHouse, Harrow On The HillHA1 3AW
Born October 1971
Director
Appointed 02 Jan 2024
GOYAL, Sundip
House, Harrow On The HillHA1 3AW
Born October 1971
Director
02 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
55 Lowlands Road, Harrow On The Hill, MiddlesexHA1 3AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2024
Ardour World Holdings Limited
55 Lowlands Road, Harrow On The Hill, MiddlesexHA1 3AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2024
Active
House, Harrow On The HillHA1 3AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jan 2024
Greta Investments Limited
House, Harrow On The HillHA1 3AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
25 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2025