Introduction
Watch Company
K
KITCATTBOWMAN LLP
KITCATTBOWMAN LLP is an active company incorporated on 20 February 2024 with the registered office located in Weybridge. KITCATTBOWMAN LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC451124
LLP Company
Age
2 Years
Incorporated 20 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 20 February 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Previous Company Names
WYVERN MANAGEMENT ADVISORY LLP
From: 20 February 2024To: 26 March 2025
Address
Belgrave House 39-43 Monument Hill Weybridge, KT13 8RN,
No significant events found
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOWMAN, Peter Drummond
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1961
Llp designated member
Appointed 20 Feb 2024
BOWMAN, Peter Drummond
39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1961
Llp designated member
20 Feb 2024
Active
KITCATT, Martin David
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1963
Llp designated member
Appointed 20 Feb 2024
KITCATT, Martin David
39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1963
Llp designated member
20 Feb 2024
Active
BOWMAN, Claire
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Llp member
Appointed 20 Feb 2024
BOWMAN, Claire
39-43 Monument Hill, WeybridgeKT13 8RN
Born December 1961
Llp member
20 Feb 2024
Active
KITCATT, Susan Ann
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1964
Llp member
Appointed 20 Feb 2024
KITCATT, Susan Ann
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1964
Llp member
20 Feb 2024
Active
MOORE, Francis Otho
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1979
Llp member
Appointed 20 Feb 2024
Resigned 31 Jan 2025
MOORE, Francis Otho
39-43 Monument Hill, WeybridgeKT13 8RN
Born September 1979
Llp member
20 Feb 2024
Resigned 31 Jan 2025
Resigned
WYVERN PARTNERS LIMITED
Resigned39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
Appointed 20 Feb 2024
Resigned 03 Mar 2025
WYVERN PARTNERS LIMITED
39-43 Monument Hill, WeybridgeKT13 8RN
Corporate llp member
20 Feb 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin David Kitcatt
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1963
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Feb 2024
Mr Martin David Kitcatt
39-43 Monument Hill, WeybridgeKT13 8RN
Born October 1963
Significant influence or control limited liability partnership
20 Feb 2024
Active
Peter Drummond Bowman
Active39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Feb 2024
Peter Drummond Bowman
39-43 Monument Hill, WeybridgeKT13 8RN
Born August 1961
Significant influence or control limited liability partnership
20 Feb 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
Change Of Name Notice Limited Liability Partnership
26 March 2025
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
26 March 2025
No document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 March 2025
6 February 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 February 2025
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
1 May 2024