Introduction
Watch Company
K
KMA ASSETS II LIMITED
KMA ASSETS II LIMITED is an active company incorporated on 12 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c. and 1 other business activity. KMA ASSETS II LIMITED was registered 2 years ago.(SIC: 63990, 69109)
Status
active
Active since 2 years ago
Company No
15484053
LTD Company
Age
2 Years
Incorporated 12 February 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
10th Floor 5 Churchill Place London, E14 5HU,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DRABBLE, Catrin
Active5 Churchill Place, LondonE14 5HU
Secretary
Appointed 12 Feb 2024
DRABBLE, Catrin
5 Churchill Place, LondonE14 5HU
Secretary
12 Feb 2024
Active
DRABBLE, Catrin
Active5 Churchill Place, LondonE14 5HU
Born January 1989
Director
Appointed 12 Feb 2024
DRABBLE, Catrin
5 Churchill Place, LondonE14 5HU
Born January 1989
Director
12 Feb 2024
Active
HUBERT, Laurent
Active5 Churchill Place, LondonE14 5HU
Born March 1968
Director
Appointed 12 Feb 2024
HUBERT, Laurent
5 Churchill Place, LondonE14 5HU
Born March 1968
Director
12 Feb 2024
Active
CSC DIRECTORS (NO.1) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate director
Appointed 12 Feb 2024
CSC DIRECTORS (NO.1) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate director
12 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kma Bidco Limited
Active5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2024
Kma Bidco Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2024
Active
Filing History
12
Description
Type
Date Filed
Document
3 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 June 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024