Kerry Capital Limited LIVERPOOL


Kerry Capital Limited is a private limited company that can be found at 41 Conway Street, Liverpool L5 3BA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 5 directors.
Director Malgorzata S., appointed on 08 February 2024. Director Victoria S., appointed on 01 October 2023. Director Nicola S., appointed on 01 October 2023.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was filed on 2023-07-18 and the due date for the following filing is 2024-08-01. What is more, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Kerry Capital Limited Address / Contact

Office Address 41 Conway Street
Town Liverpool
Post code L5 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11918168
Date of Incorporation Mon, 1st Apr 2019
Industry Other business support service activities not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (118 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Malgorzata S.

Position: Director

Appointed: 08 February 2024

Victoria S.

Position: Director

Appointed: 01 October 2023

Nicola S.

Position: Director

Appointed: 01 October 2023

Grzegorz S.

Position: Director

Appointed: 01 July 2019

Kinga S.

Position: Director

Appointed: 01 July 2019

Malgorzata S.

Position: Director

Appointed: 01 July 2019

Resigned: 18 July 2023

Bogumil S.

Position: Director

Appointed: 01 April 2019

Resigned: 11 February 2023

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Malgorzata S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Kinga S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Malgorzata S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Malgorzata S.

Notified on 8 February 2024
Nature of control: significiant influence or control

Kinga S.

Notified on 18 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malgorzata S.

Notified on 11 February 2023
Ceased on 18 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bogumil S.

Notified on 1 July 2019
Ceased on 11 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets8 69617 71316 4078 284
Net Assets Liabilities-5 20720 61913 95112 466
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8008258751 250
Average Number Employees During Period4444
Creditors14 4736 6329 351 
Fixed Assets1 37010 3637 7705 432
Net Current Assets Liabilities-5 77711 0817 0568 284
Total Assets Less Current Liabilities-4 40721 44414 82613 716

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2024/02/08
filed on: 9th, February 2024
Free Download (2 pages)

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