Introduction
Watch Company
K
KIMIKI VENTURES LIMITED
KIMIKI VENTURES LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Marlow. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. KIMIKI VENTURES LIMITED was registered 1 year ago.(SIC: 96040)
Status
active
Active since 1 years ago
Company No
16286311
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
3/3a Cherry Tree House Dean Street Marlow, SL7 3AA,
Previous Addresses
2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
From: 3 March 2025To: 4 September 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAMSON, Kanyakorn
Active17 King Edwards Road, RuislipHA4 7AE
Born April 1982
Director
Appointed 03 Mar 2025
HAMSON, Kanyakorn
17 King Edwards Road, RuislipHA4 7AE
Born April 1982
Director
03 Mar 2025
Active
HOWARD, Michael John
Active17 King Edwards Road, LondonHA4 7AE
Born January 1969
Director
Appointed 03 Mar 2025
HOWARD, Michael John
17 King Edwards Road, LondonHA4 7AE
Born January 1969
Director
03 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael John Howard
Active17 King Edwards Road, LondonHA4 7AE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mr Michael John Howard
17 King Edwards Road, LondonHA4 7AE
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Mrs Kanyakorn Hamson
Active17 King Edwards Road, RuislipHA4 7AE
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Mrs Kanyakorn Hamson
17 King Edwards Road, RuislipHA4 7AE
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Mar 2025
Active
Filing History
7
Description
Type
Date Filed
Document
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025