Kielder Investments Limited is a private limited company located at 1 Am Property 6Th Floor Arden House, Regent Centre, Newcastle Upon Tyne NE3 3LU. Incorporated on 2017-05-12, this 6-year-old company is run by 2 directors.
Director Jamie C., appointed on 12 May 2017. Director Benjamin R., appointed on 12 May 2017.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-05-11 and the date for the following filing is 2024-05-25. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | 1 Am Property 6th Floor Arden House |
Office Address2 | Regent Centre |
Town | Newcastle Upon Tyne |
Post code | NE3 3LU |
Country of origin | United Kingdom |
Registration Number | 10769012 |
Date of Incorporation | Fri, 12th May 2017 |
Industry | Activities of head offices |
End of financial Year | 31st October |
Company age | 7 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
Last confirmation statement dated | Thu, 11th May 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Benjamin R. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jamie C. This PSC owns 25-50% shares. Moving on, there is Muckle Director Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin R.
Notified on | 13 May 2017 |
Nature of control: |
25-50% shares |
Jamie C.
Notified on | 13 May 2017 |
Nature of control: |
25-50% shares |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 5276020 |
Notified on | 12 May 2017 |
Ceased on | 5 June 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||
Debtors | 1 975 078 | 1 976 491 | 1 976 491 |
Net Assets Liabilities | 1 975 979 | 1 972 341 | 1 971 648 |
Other | |||
Accrued Liabilities | 2 429 | ||
Amounts Owed By Group Undertakings Participating Interests | 1 976 491 | 1 976 491 | |
Amounts Owed By Related Parties | 1 975 078 | 1 976 491 | |
Average Number Employees During Period | 2 | 2 | |
Creditors | 5 051 | 500 | |
Decrease In Loans Owed By Related Parties Due To Loans Repaid | -2 381 | ||
Increase In Loans Owed By Related Parties Due To Loans Advanced | 1 413 | ||
Investments Fixed Assets | 901 | 901 | 901 |
Investments In Group Undertakings | 901 | 901 | |
Investments In Subsidiaries | 901 | 901 | |
Loans Owed By Related Parties | 1 975 078 | 1 976 491 | |
Net Current Assets Liabilities | 1 975 078 | 1 971 440 | 1 975 991 |
Other Creditors | 2 429 | 500 | |
Total Assets Less Current Liabilities | 1 972 341 | 1 976 892 | |
Trade Creditors Trade Payables | 2 622 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st October 2022 filed on: 31st, July 2023 |
accounts | Free Download (7 pages) |
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