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Kk4 Limited LONDON


Founded in 2014, Kk4, classified under reg no. 09056330 is an active company. Currently registered at 4th Floor, 4 EC2A 4LU, London the company has been in the business for ten years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 2 directors, namely Peter C., Keith S.. Of them, Peter C., Keith S. have been with the company the longest, being appointed on 12 April 2018. As of 5 May 2024, there were 5 ex directors - Noel K., Fearghal D. and others listed below. There were no ex secretaries.

Kk4 Limited Address / Contact

Office Address 4th Floor, 4
Office Address2 Tabernacle Street
Town London
Post code EC2A 4LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09056330
Date of Incorporation Tue, 27th May 2014
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Peter C.

Position: Director

Appointed: 12 April 2018

Keith S.

Position: Director

Appointed: 12 April 2018

Noel K.

Position: Director

Appointed: 26 May 2017

Resigned: 12 April 2018

Fearghal D.

Position: Director

Appointed: 26 May 2017

Resigned: 12 April 2018

Pauric M.

Position: Director

Appointed: 27 May 2014

Resigned: 18 June 2014

Keith S.

Position: Director

Appointed: 27 May 2014

Resigned: 26 May 2017

Hugh O.

Position: Director

Appointed: 27 May 2014

Resigned: 07 December 2016

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats identified, there is Meadowland Developments Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter C. This PSC . Then there is Keith S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC .

Meadowland Developments Limited

34 Margery Street, London, WC1X 0JJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 08647240
Notified on 17 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter C.

Notified on 12 April 2018
Nature of control: right to appoint and remove directors

Keith S.

Notified on 12 April 2018
Nature of control: right to appoint and remove directors

Fearghal D.

Notified on 27 May 2017
Ceased on 29 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Noel K.

Notified on 27 May 2017
Ceased on 29 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  1001007791562 155748314
Current Assets    307 716308 113334 550368 801467 307
Debtors       288 42681 526
Other Debtors       288 42681 526
Total Inventories    306 937307 957332 395  
Net Assets Liabilities  100100     
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Balances Amounts Owed To Related Parties      1 050 81 526
Creditors    310 295312 938341 238377 601478 224
Net Current Assets Liabilities    -2 579-4 825-6 688-8 800-10 917
Other Creditors    310 055311 655337 955377 601476 184
Trade Creditors Trade Payables    2401 2833 283 2 040
Number Shares Allotted100100100100     
Par Value Share1111     
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st May 2023
filed on: 28th, February 2024
Free Download (7 pages)

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