Introduction
Watch Company
K
KATENA CONSULTING LTD
KATENA CONSULTING LTD is an active company incorporated on 10 February 2024 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. KATENA CONSULTING LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15478620
LTD Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 10 February 2024 - 5 April 2025(15 months)
Type: Micro Entity
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
24 The Beeches Woodside Hazelwood Road Bristol, BS9 1QB,
Previous Addresses
Henleaze House Business Centre Harbury Road Henleaze Bristol BS9 4PN England
From: 1 August 2024To: 20 October 2025
Flat 24 the Beeches Hazelwood Road Bristol BS9 1QB England
From: 10 February 2024To: 1 August 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLF, Paul Stefan
ActiveWoodside, BristolBS9 1QB
Born June 1984
Director
Appointed 10 Feb 2024
GOLF, Paul Stefan
Woodside, BristolBS9 1QB
Born June 1984
Director
10 Feb 2024
Active
MOLANO, Rachel Katherine
ActiveWoodside, BristolBS9 1QB
Born September 1980
Director
Appointed 10 Feb 2024
MOLANO, Rachel Katherine
Woodside, BristolBS9 1QB
Born September 1980
Director
10 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rachel Katherine Molano
ActiveWoodside, BristolBS9 1QB
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Rachel Katherine Molano
Woodside, BristolBS9 1QB
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2024
Active
Mr Paul Stefan Golf
ActiveWoodside, BristolBS9 1QB
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Mr Paul Stefan Golf
Woodside, BristolBS9 1QB
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
1 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 August 2024
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024