Introduction
Watch Company
K
KD 9 LIMITED
KD 9 LIMITED is an active company incorporated on 26 August 2025 with the registered office located in Harlow. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 2 other business activities. KD 9 LIMITED was registered 0 years ago.(SIC: 62090, 63110, 68209)
Status
active
Active since N/A years ago
Company No
16672792
LTD Company
Age
N/A Years
Incorporated 26 August 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 26 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Kao Data Campus London Road Harlow, CM17 9NA,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRIS, Matthew James
ActiveLondon Road, HarlowCM17 9NA
Born November 1981
Director
Appointed 26 Aug 2025
HARRIS, Matthew James
London Road, HarlowCM17 9NA
Born November 1981
Director
26 Aug 2025
Active
HASELL, Clinton
ActiveLondon Road, HarlowCM17 9NA
Born August 1966
Director
Appointed 26 Aug 2025
HASELL, Clinton
London Road, HarlowCM17 9NA
Born August 1966
Director
26 Aug 2025
Active
JUDSON, Peter Robert
ActiveLondon Road, HarlowCM17 9NA
Born March 1967
Director
Appointed 26 Aug 2025
JUDSON, Peter Robert
London Road, HarlowCM17 9NA
Born March 1967
Director
26 Aug 2025
Active
LAMB, Spencer
ActiveLondon Road, HarlowCM17 9NA
Born July 1972
Director
Appointed 26 Aug 2025
LAMB, Spencer
London Road, HarlowCM17 9NA
Born July 1972
Director
26 Aug 2025
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kd Topco Limited
CeasedLondon Road, Harlow, EssexCM17 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2026
Ceased 02 Jan 2026
Kd Topco Limited
London Road, Harlow, EssexCM17 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2026
Ceased 02 Jan 2026
Ceased
Kd Holdco Limited
CeasedLondon Road, Harlow, EssexCM17 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2026
Ceased 02 Jan 2026
Kd Holdco Limited
London Road, Harlow, EssexCM17 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2026
Ceased 02 Jan 2026
Ceased
Kd 9 Holdco Limited
ActiveLondon Road, Harlow, EssexCM17 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2026
Kd 9 Holdco Limited
London Road, Harlow, EssexCM17 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2026
Active
Kao Data Limited
CeasedLondon Road, HarlowCM17 9NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2025
Ceased 02 Jan 2026
Kao Data Limited
London Road, HarlowCM17 9NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2025
Ceased 02 Jan 2026
Ceased
Filing History
9
Description
Type
Date Filed
Document
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2026
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2025