Kb Lisburn started in year 2015 as Private Limited Company with registration number NI630390. The Kb Lisburn company has been functioning successfully for nine years now and its status is active. The firm's office is based in Newry at 36a Merchants Quay. Postal code: BT35 8HF.
The firm has one director. Liam B., appointed on 30 October 2020. There are currently no secretaries appointed. As of 7 June 2024, there was 1 ex director - Kerry G.. There were no ex secretaries.
| Office Address | 36a Merchants Quay |
| Town | Newry |
| Post code | BT35 8HF |
| Country of origin | United Kingdom |
| Registration Number | NI630390 |
| Date of Incorporation | Tue, 31st Mar 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (68 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 30 October 2020
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Liam B. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Kb (Iom) Holdings Ltd that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kerry G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Liam B.
| Notified on | 1 January 2022 |
| Nature of control: |
significiant influence or control |
Kb (Iom) Holdings Ltd
Ridgeway House Ridgeway Street, Douglas, Isle Of Man
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 015742v |
| Notified on | 9 May 2018 |
| Nature of control: |
75,01-100% shares |
Kerry G.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Net Worth | 13 967 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 56 970 | 573 568 | 7 305 | |||
| Current Assets | 56 970 | 573 668 | 7 404 | 6 405 | 237 010 | 236 464 |
| Debtors | 11 330 | 100 | 513 | |||
| Net Assets Liabilities | 14 129 | 336 964 | 566 188 | 627 695 | 625 792 | 623 830 |
| Property Plant Equipment | 5 001 | 4 358 | 22 039 | |||
| Cash Bank In Hand | 56 970 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 13 967 | |||||
| Tangible Fixed Assets | 5 001 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | 13 867 | |||||
| Shareholder Funds | 13 967 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 153 | 796 | 2 520 | |||
| Creditors | 59 172 | 241 062 | 147 095 | 126 910 | 295 986 | 297 902 |
| Fixed Assets | 5 001 | 4 358 | 706 707 | 684 668 | 684 668 | 684 668 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 643 | 1 724 | ||||
| Intangible Assets | 684 668 | |||||
| Intangible Assets Gross Cost | 684 668 | |||||
| Net Current Assets Liabilities | 8 866 | 332 606 | 139 278 | 120 505 | 58 976 | 60 938 |
| Property Plant Equipment Gross Cost | 5 154 | 5 154 | 24 559 | |||
| Total Additions Including From Business Combinations Intangible Assets | 684 668 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 19 405 | |||||
| Total Assets Less Current Liabilities | 13 967 | 336 964 | 567 429 | 627 695 | 625 792 | 623 830 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 241 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 230 | 413 | 500 | |||
| Creditors Due Within One Year | 59 334 | |||||
| Tangible Fixed Assets Additions | 5 154 | |||||
| Tangible Fixed Assets Cost Or Valuation | 5 154 | |||||
| Tangible Fixed Assets Depreciation | 153 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 153 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2022/01/01 filed on: 10th, October 2023 |
persons with significant control | Free Download (2 pages) |
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