Kontor Solutions Limited HARROGATE


Kontor Solutions Limited is a private limited company situated at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Incorporated on 2020-04-03, this 4-year-old company is run by 3 directors.
Director Richard W., appointed on 16 October 2020. Director Jack S., appointed on 16 October 2020. Director Frederick H., appointed on 16 October 2020.
The company is categorised as "other building completion and finishing" (Standard Industrial Classification: 43390), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to Companies House information there was a name change on 2020-10-16 and their previous name was First Support Agencies Limited.
The latest confirmation statement was filed on 2022-10-22 and the due date for the next filing is 2023-11-05. Likewise, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Kontor Solutions Limited Address / Contact

Office Address 3 Greengate
Office Address2 Cardale Park
Town Harrogate
Post code HG3 1GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12545734
Date of Incorporation Fri, 3rd Apr 2020
Industry Other building completion and finishing
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th April
Company age 4 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Richard W.

Position: Director

Appointed: 16 October 2020

Jack S.

Position: Director

Appointed: 16 October 2020

Frederick H.

Position: Director

Appointed: 16 October 2020

Paul L.

Position: Director

Appointed: 03 July 2020

Resigned: 16 October 2020

Michael D.

Position: Director

Appointed: 03 April 2020

Resigned: 03 July 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 5 names. As BizStats identified, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Frederick H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Frederick H.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Jack S.

Notified on 16 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul L.

Notified on 3 July 2020
Ceased on 16 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 3 April 2020
Ceased on 3 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

First Support Agencies October 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 22, 2023
filed on: 3rd, November 2023
Free Download (3 pages)

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