Kingdom Prospects Ltd is a private limited company registered at 584 Wellsway, Bath BA2 2UE. Incorporated on 2018-06-13, this 5-year-old company is run by 1 director.
Director Matthew H., appointed on 16 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH data there was a change of name on 2018-08-09 and their previous name was Halstead Holdings (Sw) Ltd.
The last confirmation statement was sent on 2023-06-13 and the date for the following filing is 2024-06-27. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | 584 Wellsway |
Town | Bath |
Post code | BA2 2UE |
Country of origin | United Kingdom |
Registration Number | 11412776 |
Date of Incorporation | Wed, 13th Jun 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
Last confirmation statement dated | Tue, 13th Jun 2023 |
The register of PSCs that own or control the company consists of 3 names. As we identified, there is Matthew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rosanna F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Matthew H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Matthew H.
Notified on | 16 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rosanna F.
Notified on | 20 August 2018 |
Ceased on | 16 October 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew H.
Notified on | 13 June 2018 |
Ceased on | 20 August 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Halstead Holdings (sw) | August 9, 2018 |
Halstead Holding (sw) | June 14, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
Balance Sheet | |||||
Debtors | 100 | 31 990 | 31 990 | 31 990 | 39 988 |
Other | |||||
Accrued Liabilities | 300 | 420 | 720 | ||
Amounts Owed By Joint Ventures | 31 990 | 31 990 | 31 990 | 39 988 | |
Called Up Share Capital Not Paid | 100 | ||||
Creditors | 31 900 | 32 860 | 33 319 | 42 039 | |
Investments Fixed Assets | 10 | 10 | 49 | 51 | |
Investments In Associates | 10 | 10 | 49 | 51 | |
Net Current Assets Liabilities | 100 | 90 | -870 | -1 329 | -2 051 |
Total Assets Less Current Liabilities | 100 | 100 | -860 | -1 280 | -2 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates June 13, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (4 pages) |
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