Founded in 2016, Kcc Nominee 1 (t2/t3), classified under reg no. 09939808 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since June 1, 2018 Kcc Nominee 1 (t2/t3) Limited is no longer carrying the name Kcc Nominee 1 (t2).
At present there are 4 directors in the the company, namely Andre G., Michael L. and David P. and others. In addition one secretary - David S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anita S. who worked with the the company until 20 November 2019.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 09939808 |
| Date of Incorporation | Thu, 7th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Secretary
Appointed: 20 November 2019
Position: Director
Appointed: 07 January 2016
Position: Director
Appointed: 07 January 2016
Position: Director
Appointed: 07 January 2016
Position: Director
Appointed: 07 January 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Kc Green Gp Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares (ltd)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is King's Cross Central General Partner Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kc Green Gp Limited
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares (Ltd) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11436343 |
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
King's Cross Central General Partner Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06387691 |
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2018 |
| Nature of control: |
75,01-100% shares |
| Kcc Nominee 1 (t2) | June 1, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | ||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | |||
| Current Assets | 1 | 1 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||
| Other | ||||||||
| Version Production Software | 210 400 | 220 300 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 | ||||||
| Consideration Received For Shares Allotted During Period | 1 | |||||||
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | 1 | ||||
| Number Shares Allotted Increase Decrease During Period | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||
| Value Shares Allotted Increase Decrease During Period | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy