K Site Limited MANCHESTER


K Site Limited is a private limited company situated at Union, Albert Square, Manchester M2 6LW. Incorporated on 2018-02-28, this 6-year-old company is run by 7 directors.
Director Jessica B., appointed on 13 December 2023. Director Andrew B., appointed on 13 December 2023. Director Laura M., appointed on 13 December 2023.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to Companies House database there was a name change on 2018-03-20 and their previous name was Aghoco 1667 Limited.
The latest confirmation statement was filed on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

K Site Limited Address / Contact

Office Address Union
Office Address2 Albert Square
Town Manchester
Post code M2 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11230641
Date of Incorporation Wed, 28th Feb 2018
Industry Development of building projects
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Jessica B.

Position: Director

Appointed: 13 December 2023

Andrew B.

Position: Director

Appointed: 13 December 2023

Laura M.

Position: Director

Appointed: 13 December 2023

Sean D.

Position: Director

Appointed: 31 July 2018

Christopher O.

Position: Director

Appointed: 17 July 2018

Kevin C.

Position: Director

Appointed: 17 July 2018

Christopher R.

Position: Director

Appointed: 03 May 2018

Richard B.

Position: Director

Appointed: 13 December 2018

Resigned: 30 September 2020

John M.

Position: Director

Appointed: 13 December 2018

Resigned: 13 December 2023

Theresa G.

Position: Director

Appointed: 20 March 2018

Resigned: 03 May 2018

Sean A.

Position: Director

Appointed: 20 March 2018

Resigned: 03 May 2018

A G Secretarial Limited

Position: Corporate Director

Appointed: 28 February 2018

Resigned: 20 March 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 28 February 2018

Resigned: 20 March 2018

Roger H.

Position: Director

Appointed: 28 February 2018

Resigned: 20 March 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 28 February 2018

Resigned: 20 March 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Bruntwood Development Holdings Limited from Manchester, England. This PSC is classified as "a company limited by shares", 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 PSC register is Trafford Regeneration and Investments Limited that put Stretford, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Inhoco Formations Limited, who also fulfils the Companies House conditions to be listed as a PSC. 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.

Bruntwood Development Holdings Limited

Union Albert Square, York Street, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8940471
Notified on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Trafford Regeneration And Investments Limited

C/O Director Of Legal And Democratic Services Trafford Council, Trafford Town Hall, Talbot Road, Stretford, M32 0TH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11257760
Notified on 20 March 2018
Ceased on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 28 February 2018
Ceased on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1667 March 20, 2018

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 18th, May 2023
Free Download (19 pages)

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