Kielder Investments Limited NEWCASTLE UPON TYNE


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.

Kielder Investments Limited Address / Contact

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

Company Information / Profile

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

Company staff

Jamie C.

Position: Director

Appointed: 12 May 2017

Benjamin R.

Position: Director

Appointed: 12 May 2017

Andrew D.

Position: Director

Appointed: 12 May 2017

Resigned: 12 May 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Debtors1 975 0781 976 4911 976 491
Net Assets Liabilities1 975 9791 972 3411 971 648
Other
Accrued Liabilities 2 429 
Amounts Owed By Group Undertakings Participating Interests 1 976 4911 976 491
Amounts Owed By Related Parties1 975 0781 976 491 
Average Number Employees During Period 22
Creditors 5 051500
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 Assets901901901
Investments In Group Undertakings 901901
Investments In Subsidiaries901901 
Loans Owed By Related Parties1 975 0781 976 491 
Net Current Assets Liabilities1 975 0781 971 4401 975 991
Other Creditors 2 429500
Total Assets Less Current Liabilities 1 972 3411 976 892
Trade Creditors Trade Payables 2 622 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 31st, July 2023
Free Download (7 pages)

Company search