Kirkstone Convenience Ltd LIVERPOOL


Kirkstone Convenience Ltd is a private limited company registered at 28 Kirkstone Road North, Liverpool L21 7NT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-02, this 2-year-old company is run by 2 directors and 1 secretary.
Director Simon B., appointed on 02 June 2022. Director Maksimuk M., appointed on 01 June 2022.
Switching the focus to secretaries, we can mention: Simon B., appointed on 02 June 2021.
The last confirmation statement was filed on 2023-06-01 and the due date for the following filing is 2024-06-15. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Kirkstone Convenience Ltd Address / Contact

Office Address 28 Kirkstone Road North
Town Liverpool
Post code L21 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13434125
Date of Incorporation Wed, 2nd Jun 2021
Industry
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Simon B.

Position: Director

Appointed: 02 June 2022

Maksimuk M.

Position: Director

Appointed: 01 June 2022

Simon B.

Position: Secretary

Appointed: 02 June 2021

Simon B.

Position: Director

Appointed: 02 June 2021

Resigned: 01 June 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Simon B. This PSC and has 25-50% shares. The second entity in the PSC register is Maksimuk M. This PSC owns 75,01-100% shares. Moving on, there is Simon B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simon B.

Notified on 5 September 2021
Nature of control: 25-50% shares

Maksimuk M.

Notified on 1 June 2022
Nature of control: 75,01-100% shares

Simon B.

Notified on 2 June 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets63 31972 303
Net Assets Liabilities4 8812 213
Other
Average Number Employees During Period108
Creditors30 01335 847
Fixed Assets259 600257 200
Net Current Assets Liabilities33 30636 456
Total Assets Less Current Liabilities292 906293 656

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-06-01
filed on: 28th, July 2023
Free Download (4 pages)

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