Introduction
Watch Company
K
KRE (NORTH) LIMITED
KRE (NORTH) LIMITED is an active company incorporated on 13 April 2024 with the registered office located in Reading. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KRE (NORTH) LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15641592
LTD Company
Age
1 Years
Incorporated 13 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 13 April 2024 - 31 August 2024(5 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Previous Company Names
KRE CORPORATE RECOVERY (NORTH) LIMITED
From: 13 April 2024To: 16 April 2024
Address
Unit 8 The Aquarium Building 1-7 King Street Reading, RG1 2AN,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
ELLISON, Paul William
ActiveThe Aquarium Building, ReadingRG1 2AN
Born April 1960
Director
Appointed 13 Apr 2024
ELLISON, Paul William
The Aquarium Building, ReadingRG1 2AN
Born April 1960
Director
13 Apr 2024
Active
KEYES, Robert Christopher
ActiveThe Aquarium Building, ReadingRG1 2AN
Born May 1967
Director
Appointed 13 Apr 2024
KEYES, Robert Christopher
The Aquarium Building, ReadingRG1 2AN
Born May 1967
Director
13 Apr 2024
Active
KINGS, Paul Matthew
ActiveThe Aquarium Building, ReadingRG1 2AN
Born April 1985
Director
Appointed 13 Apr 2024
KINGS, Paul Matthew
The Aquarium Building, ReadingRG1 2AN
Born April 1985
Director
13 Apr 2024
Active
TAYLOR, David Ronald
ActiveThe Aquarium Building, ReadingRG1 2AN
Born July 1977
Director
Appointed 13 Apr 2024
TAYLOR, David Ronald
The Aquarium Building, ReadingRG1 2AN
Born July 1977
Director
13 Apr 2024
Active
WARDLE, Adam Robert
ActiveThe Aquarium Building, ReadingRG1 2AN
Born May 1970
Director
Appointed 13 Apr 2024
WARDLE, Adam Robert
The Aquarium Building, ReadingRG1 2AN
Born May 1970
Director
13 Apr 2024
Active
WILSON, Allan Ian
ActiveThe Aquarium Building, ReadingRG1 2AN
Born December 1972
Director
Appointed 13 Apr 2024
WILSON, Allan Ian
The Aquarium Building, ReadingRG1 2AN
Born December 1972
Director
13 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Aquarium Building, ReadingRG1 2AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2024
Kre Corporate Recovery Limited
The Aquarium Building, ReadingRG1 2AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
3 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
25 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 June 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2024