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K90 Animal Supplies Limited SWANSEA


K90 Animal Supplies started in year 2014 as Private Limited Company with registration number 09228130. The K90 Animal Supplies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swansea at 8 Axis Court Mallard Way. Postal code: SA7 0AJ.

The firm has one director. John C., appointed on 15 December 2023. There are currently no secretaries appointed. As of 28 March 2024, there were 6 ex directors - Alexandra B., Matthew B. and others listed below. There were no ex secretaries.

K90 Animal Supplies Limited Address / Contact

Office Address 8 Axis Court Mallard Way
Office Address2 Riverside Business Park
Town Swansea
Post code SA7 0AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09228130
Date of Incorporation Mon, 22nd Sep 2014
Industry Development of building projects
End of financial Year 26th September
Company age 10 years old
Account next due date Wed, 26th Jun 2024 (90 days left)
Account last made up date Mon, 26th Sep 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

John C.

Position: Director

Appointed: 15 December 2023

Alexandra B.

Position: Director

Appointed: 09 August 2023

Resigned: 06 February 2024

Matthew B.

Position: Director

Appointed: 25 July 2023

Resigned: 09 August 2023

Darren W.

Position: Director

Appointed: 25 July 2023

Resigned: 09 August 2023

John C.

Position: Director

Appointed: 30 June 2020

Resigned: 30 June 2020

John C.

Position: Director

Appointed: 06 January 2020

Resigned: 09 August 2023

Rebecca M.

Position: Director

Appointed: 22 September 2014

Resigned: 30 June 2020

People with significant control

The list of PSCs that own or control the company is made up of 7 names. As BizStats identified, there is John C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexandra B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 15 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexandra B.

Notified on 9 August 2023
Ceased on 6 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 6 January 2020
Ceased on 9 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Darren W.

Notified on 25 July 2023
Ceased on 9 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew B.

Notified on 25 July 2023
Ceased on 9 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 30 June 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares

Rebecca M.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-30
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/02/07
filed on: 7th, February 2024
Free Download (4 pages)

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