Introduction
Watch Company
K
KYNISCA SPORTS MANAGEMENT LIMITED
KYNISCA SPORTS MANAGEMENT LIMITED is an active company incorporated on 18 April 2024 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KYNISCA SPORTS MANAGEMENT LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15657385
LTD Company
Age
1 Years
Incorporated 18 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 8 April 2026
Period: 18 April 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham, RG41 5TS,
Previous Addresses
, 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
From: 29 May 2024To: 21 January 2025
, First Floor K Sports Cobdown Ditton, Aylesford, ME20 6AU, England
From: 18 April 2024To: 29 May 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
O'BRIEN, Jeffrey Robert
Active1010 Eskdale Road, WokinghamRG41 5TS
Secretary
Appointed 18 Nov 2024
O'BRIEN, Jeffrey Robert
1010 Eskdale Road, WokinghamRG41 5TS
Secretary
18 Nov 2024
Active
KANG, Yongmee Michele
Active1010 Eskdale Road, WokinghamRG41 5TS
Born June 1959
Director
Appointed 18 Apr 2024
KANG, Yongmee Michele
1010 Eskdale Road, WokinghamRG41 5TS
Born June 1959
Director
18 Apr 2024
Active
MORTON, Paul Oszkar David, Mr.
Active1010 Eskdale Road, WokinghamRG41 5TS
Born August 1979
Director
Appointed 12 Jun 2024
MORTON, Paul Oszkar David, Mr.
1010 Eskdale Road, WokinghamRG41 5TS
Born August 1979
Director
12 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Yongmee Michele Kang
Active1010 Eskdale Road, WokinghamRG41 5TS
Born June 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2024
Ms Yongmee Michele Kang
1010 Eskdale Road, WokinghamRG41 5TS
Born June 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2024
Active
Filing History
14
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
29 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2024