Introduction
Watch Company
K
KALAGO DIGITAL LIMITED
KALAGO DIGITAL LIMITED is an active company incorporated on 21 June 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KALAGO DIGITAL LIMITED was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15792546
LTD Company
Age
1 Years
Incorporated 21 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 21 June 2026
Period: 21 June 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Previous Company Names
PF ACQUISITION LIMITED
From: 21 June 2024To: 23 July 2024
Address
Suite 6.04 Sierra Quebec Bravo 77 Marsh Wall London, E14 9SH,
Previous Addresses
Sierra Quebec Bravo 4th Floor Sierra Quebec Bravo, 77 Marsh Wall London E14 9SH United Kingdom
From: 17 October 2024To: 4 February 2026
Sierra Quebec Bravo 4th Floor Sierra Quebec Bravo, 77 Marsh Wall London E14 9SH England
From: 17 October 2024To: 17 October 2024
South Quay Building 4th Floor 77 Marsh Wall London E14 9SH England
From: 21 June 2024To: 17 October 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Alison Anita Elizabeth
ActiveSierra Quebec Bravo, LondonE14 9SH
Secretary
Appointed 21 Jun 2024
CAREY, Alison Anita Elizabeth
Sierra Quebec Bravo, LondonE14 9SH
Secretary
21 Jun 2024
Active
CALLAN, Niall Finbarr
ActiveSierra Quebec Bravo, LondonE14 9SH
Born November 1983
Director
Appointed 21 Jun 2024
CALLAN, Niall Finbarr
Sierra Quebec Bravo, LondonE14 9SH
Born November 1983
Director
21 Jun 2024
Active
CAREY, Alison Anita Elizabeth
ActiveSierra Quebec Bravo, LondonE14 9SH
Born December 1969
Director
Appointed 21 Jun 2024
CAREY, Alison Anita Elizabeth
Sierra Quebec Bravo, LondonE14 9SH
Born December 1969
Director
21 Jun 2024
Active
CHANNON, Leon Anthony
ActiveSierra Quebec Bravo, LondonE14 9SH
Born July 1978
Director
Appointed 21 Jun 2024
CHANNON, Leon Anthony
Sierra Quebec Bravo, LondonE14 9SH
Born July 1978
Director
21 Jun 2024
Active
REDMAN, Daniel Louis
ActiveSierra Quebec Bravo, LondonE14 9SH
Born May 1990
Director
Appointed 21 Jun 2024
REDMAN, Daniel Louis
Sierra Quebec Bravo, LondonE14 9SH
Born May 1990
Director
21 Jun 2024
Active
WILFORD, Julie Elizabeth
ActiveSierra Quebec Bravo, LondonE14 9SH
Born July 1979
Director
Appointed 21 Jun 2024
WILFORD, Julie Elizabeth
Sierra Quebec Bravo, LondonE14 9SH
Born July 1979
Director
21 Jun 2024
Active
CORNEY, Dean
Resigned4th Floor, LondonE14 9SH
Born November 1976
Director
Appointed 21 Jun 2024
Resigned 28 Mar 2025
CORNEY, Dean
4th Floor, LondonE14 9SH
Born November 1976
Director
21 Jun 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4th Floor, LondonE14 9SH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Encompass Agency Group Limited
4th Floor, LondonE14 9SH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Filing History
9
Description
Type
Date Filed
Document
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2025
18 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 July 2024