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12-14 King Street Limited MILTON KEYNES


12-14 King Street Limited is a private limited company that can be found at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-07-08, this 5-year-old company is run by 2 directors.
Director Dominic W., appointed on 08 July 2021. Director Sasha S., appointed on 08 July 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100). According to official data there was a change of name on 2021-05-19 and their previous name was 209 City Rd Ltd.
The last confirmation statement was sent on 2023-07-07 and the due date for the following filing is 2024-07-21. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

12-14 King Street Limited Address / Contact

Office Address Seebeck House 1 Seebeck Place
Office Address2 Knowlhill
Town Milton Keynes
Post code MK5 8FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12727546
Date of Incorporation Wed, 8th Jul 2020
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (563 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Dominic W.

Position: Director

Appointed: 08 July 2021

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 08 July 2020

Sasha S.

Position: Director

Appointed: 08 July 2020

Ashley W.

Position: Director

Appointed: 08 July 2020

Resigned: 11 August 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Riverside Capital Carried Interest Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Riverside Capital Group Limited that put Milton Keynes, United Kingdom as the official address. 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.

Riverside Capital Carried Interest Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09400091
Notified on 7 July 2021
Ceased on 30 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Riverside Capital Group Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07328624
Notified on 8 July 2020
Ceased on 7 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

209 City Rd May 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand129 557130 196
Current Assets1119 437217 449
Debtors 89 88087 253
Other
Average Number Employees During Period222
Creditors 3 257 5383 877 348
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  -993 629
Investment Property 3 022 5102 350 000
Investment Property Fair Value Model 3 022 5102 350 000
Net Current Assets Liabilities1-3 138 101-3 659 899
Total Assets Less Current Liabilities1-115 591-1 309 899
Total Borrowings 3 096 594 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2024
filed on: 24th, December 2024
Free Download (8 pages)

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