Introduction
Watch Company
K
KEPLER 2024 LIMITED
KEPLER 2024 LIMITED is an active company incorporated on 24 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. KEPLER 2024 LIMITED was registered 1 year ago.(SIC: 41100, 68320)
Status
active
Active since 1 years ago
Company No
15676175
LTD Company
Age
1 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 24 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
33 Sackville Street London, W1S 3EB,
Previous Addresses
6 Duke Street London SW1Y 6BN England
From: 24 April 2024To: 14 August 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POTSCHISVILI, Vachtangk
ActiveSackville Street, LondonW1S 3EB
Born October 1989
Director
Appointed 24 Apr 2024
POTSCHISVILI, Vachtangk
Sackville Street, LondonW1S 3EB
Born October 1989
Director
24 Apr 2024
Active
TARLO, Alexander
ActiveSackville Street, LondonW1S 3EB
Born July 1987
Director
Appointed 24 Apr 2024
TARLO, Alexander
Sackville Street, LondonW1S 3EB
Born July 1987
Director
24 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Kepler 2024 Holdco Limited
Sackville Street, LondonW1S 3EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2024
18 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2024