Introduction
Watch Company
K
KATHRYN SARGENT LONDON LTD
KATHRYN SARGENT LONDON LTD is an active company incorporated on 23 February 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KATHRYN SARGENT LONDON LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15515603
LTD Company
Age
2 Years
Incorporated 23 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 23 February 2024 - 31 December 2024(11 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 22 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
21 Ryder Street St James's London, SW1Y 6PX,
Previous Addresses
6 Brook Street 1st Floor London W1S 1BB United Kingdom
From: 23 February 2024To: 5 June 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SARGENT, Kathryn Elizabeth
ActiveRyder Street, LondonSW1Y 6PX
Born June 1974
Director
Appointed 23 Feb 2024
SARGENT, Kathryn Elizabeth
Ryder Street, LondonSW1Y 6PX
Born June 1974
Director
23 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kathryn Elizabeth Sargent
ActiveRyder Street, LondonSW1Y 6PX
Born June 1974
Nature of Control
Significant influence or control
Notified 23 Feb 2024
Ms Kathryn Elizabeth Sargent
Ryder Street, LondonSW1Y 6PX
Born June 1974
Significant influence or control
23 Feb 2024
Active
Kathryn Sargent Ltd
ActiveRyder Street, LondonSW1Y 6PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Kathryn Sargent Ltd
Ryder Street, LondonSW1Y 6PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2024
11 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 June 2024
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024