Maison Watches Ltd is a private limited company located at 14 Bertal Road, Tooting, London SW17 0BX. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors.
Director Ashley G., appointed on 19 October 2023. Director Kevin K., appointed on 05 September 2022.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official information there was a name change on 2023-10-24 and their previous name was Ktk Solutions Ltd.
The latest confirmation statement was filed on 2023-10-19 and the date for the following filing is 2024-11-02.
| Office Address | 14 Bertal Road |
| Office Address2 | Tooting |
| Town | London |
| Post code | SW17 0BX |
| Country of origin | United Kingdom |
| Registration Number | 14337635 |
| Date of Incorporation | Mon, 5th Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Wed, 5th Jun 2024 (5 days after) |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 October 2023
Position: Corporate Director
Appointed: 14 October 2022
Position: Director
Appointed: 05 September 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Ashley G. This PSC and has 50,01-75% shares. Another entity in the PSC register is Kevin K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashley G.
| Notified on | 19 October 2023 |
| Nature of control: |
50,01-75% shares |
Kevin K.
| Notified on | 5 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 16 June 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ktk Solutions | October 24, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 18 085 |
| Net Assets Liabilities | 3 985 |
| Other | |
| Accrued Liabilities Deferred Income | 316 |
| Creditors | 17 909 |
| Fixed Assets | 4 125 |
| Net Current Assets Liabilities | 176 |
| Total Assets Less Current Liabilities | 4 301 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ktk solutions LTDcertificate issued on 24/10/23 filed on: 24th, October 2023 |
change of name | Free Download (3 pages) |
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