Kimsfour Limited MANCHESTER


Kimsfour Limited is a private limited company located at One St Peter's Square, Manchester M2 3DE. Incorporated on 2022-09-01, this 1-year-old company is run by 2 directors.
Director Kim W., appointed on 12 April 2023. Director Gareth W., appointed on 30 January 2023.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House database there was a name change on 2023-01-25 and their previous name was Aghoco 2211 Limited.
The latest confirmation statement was filed on 2023-08-31 and the date for the next filing is 2024-09-14.

Kimsfour Limited Address / Contact

Office Address One St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 14330413
Date of Incorporation Thu, 1st Sep 2022
Industry Dormant Company
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 1st Jun 2024 (34 days left)
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Kim W.

Position: Director

Appointed: 12 April 2023

Gareth W.

Position: Director

Appointed: 30 January 2023

Justin W.

Position: Director

Appointed: 30 January 2023

Resigned: 12 April 2023

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 September 2022

Resigned: 30 January 2023

Inhoco Formations Limited

Position: Corporate Director

Appointed: 01 September 2022

Resigned: 30 January 2023

Roger H.

Position: Director

Appointed: 01 September 2022

Resigned: 30 January 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 01 September 2022

Resigned: 30 January 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Kim W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gareth W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Inhoco Formations Limited, who also meets the Companies House requirements to be listed 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.

Kim W.

Notified on 31 January 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Gareth W.

Notified on 31 January 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Inhoco Formations Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02598228
Notified on 1 September 2022
Ceased on 31 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2211 January 25, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Address change date: 21st November 2023. New Address: C/O Barlow Andrews Llp Carlyle House 78 Chorley New Road Bolton BL1 4BY. Previous address: One St Peter's Square Manchester M2 3DE United Kingdom
filed on: 21st, November 2023
Free Download (1 page)

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