Introduction
Watch Company
K
KUNO INVESTMENTS LIMITED
KUNO INVESTMENTS LIMITED is an active company incorporated on 10 September 2008 with the registered office located in Tortola. KUNO INVESTMENTS LIMITED was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC028952
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 10 September 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Palm Grove House Road Town Tortola, ,
No significant events found
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
CAMPBELL, Colin John Colquhoun
ActiveWalpole Street, LondonSW3 4QS
Born February 1956
Director
Appointed 27 Apr 2009
CAMPBELL, Colin John Colquhoun
Walpole Street, LondonSW3 4QS
Born February 1956
Director
27 Apr 2009
Active
FLATON, Patrick
Active11 Bressenden Place, LondonSW1E 5BY
Born October 1978
Director
Appointed 22 Oct 2024
FLATON, Patrick
11 Bressenden Place, LondonSW1E 5BY
Born October 1978
Director
22 Oct 2024
Active
JASMINE TRUSTEES LIMITED
ResignedBurrard Street, JerseyJEH 8YQ
Corporate secretary
Appointed 27 Apr 2009
Resigned 23 Jul 2021
JASMINE TRUSTEES LIMITED
Burrard Street, JerseyJEH 8YQ
Corporate secretary
27 Apr 2009
Resigned 23 Jul 2021
Resigned
ASSER, Simone Rachel
ResignedEldon Street, LondonEC2M 7LS
Born July 1969
Director
Appointed 08 Apr 2015
Resigned 17 Nov 2023
ASSER, Simone Rachel
Eldon Street, LondonEC2M 7LS
Born July 1969
Director
08 Apr 2015
Resigned 17 Nov 2023
Resigned
BEIRNE, Yvonne Patricia
Resigned29 St. Anns Villas, LondonW11 4RT
Born July 1970
Director
Appointed 27 Apr 2009
Resigned 31 May 2016
BEIRNE, Yvonne Patricia
29 St. Anns Villas, LondonW11 4RT
Born July 1970
Director
27 Apr 2009
Resigned 31 May 2016
Resigned
CAVANAGH, Adam
Resigned11 Bressenden Place, LondonSW1E 5BY
Born November 1977
Director
Appointed 19 Nov 2023
Resigned 20 Sept 2024
CAVANAGH, Adam
11 Bressenden Place, LondonSW1E 5BY
Born November 1977
Director
19 Nov 2023
Resigned 20 Sept 2024
Resigned
DE MEYER, Alexander Charles Benedict, Mrr
ResignedClifford Street, LondonW1S 2FT
Born November 1978
Director
Appointed 14 Dec 2017
Resigned 14 Dec 2017
DE MEYER, Alexander Charles Benedict, Mrr
Clifford Street, LondonW1S 2FT
Born November 1978
Director
14 Dec 2017
Resigned 14 Dec 2017
Resigned
ELKINGTON, Jonathan Richard
ResignedClifford Street, LondonW1S 2FT
Born October 1987
Director
Appointed 31 May 2016
Resigned 12 Mar 2022
ELKINGTON, Jonathan Richard
Clifford Street, LondonW1S 2FT
Born October 1987
Director
31 May 2016
Resigned 12 Mar 2022
Resigned
JOLLY, Christopher Patrick
ResignedLansdowne Road, LondonSW20 8AN
Born April 1953
Director
Appointed 09 Apr 2013
Resigned 08 Apr 2015
JOLLY, Christopher Patrick
Lansdowne Road, LondonSW20 8AN
Born April 1953
Director
09 Apr 2013
Resigned 08 Apr 2015
Resigned
SHAVE, Elliot Paul
ResignedClifford Street, LondonW1S 2FT
Born August 1971
Director
Appointed 08 Feb 2018
Resigned 01 May 2023
SHAVE, Elliot Paul
Clifford Street, LondonW1S 2FT
Born August 1971
Director
08 Feb 2018
Resigned 01 May 2023
Resigned
WHIGHT, Paul James
ResignedColne Priory, ColchesterCO6 2PG
Born September 1951
Director
Appointed 27 Apr 2009
Resigned 08 Apr 2015
WHIGHT, Paul James
Colne Priory, ColchesterCO6 2PG
Born September 1951
Director
27 Apr 2009
Resigned 08 Apr 2015
Resigned
WILLIAMS, Andrew Charles
ResignedClifford Street, LondonW1S 2FT
Born August 1964
Director
Appointed 31 May 2016
Resigned 14 Dec 2017
WILLIAMS, Andrew Charles
Clifford Street, LondonW1S 2FT
Born August 1964
Director
31 May 2016
Resigned 14 Dec 2017
Resigned
Filing History
45
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 December 2023
27 December 2023
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 April 2022
1 April 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 May 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
11 January 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 December 2017
26 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 May 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
2 October 2014
22 May 2014
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
22 May 2014
27 September 2010
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 September 2010
10 March 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2010
Legacy
27 April 2009
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 April 2009
No document
Legacy
27 April 2009
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 April 2009
No document
Legacy
27 April 2009
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
27 April 2009
No document
Legacy
27 April 2009
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
27 April 2009
No document