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Kiiq Mersey Street Limited LONDON


Kiiq Mersey Street Limited is a private limited company located at Harben House, Harben Parade, Finchley Road, London NW3 6LH. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 2 directors.
Director Qais K., appointed on 13 September 2022. Director Baljinder G., appointed on 20 December 2021.
The company is categorised as "development of building projects" (SIC: 41100). According to Companies House database there was a name change on 2022-01-31 and their previous name was City Centre Projects (Warrington) Limited.
The latest confirmation statement was filed on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Kiiq Mersey Street Limited Address / Contact

Office Address Harben House, Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12047804
Date of Incorporation Wed, 12th Jun 2019
Industry Development of building projects
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Qais K.

Position: Director

Appointed: 13 September 2022

Baljinder G.

Position: Director

Appointed: 20 December 2021

Daniel K.

Position: Director

Appointed: 12 June 2019

Resigned: 20 December 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Qais K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Baljinder G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ecs Capital Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Qais K.

Notified on 13 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Baljinder G.

Notified on 20 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Ecs Capital Limited

1 City Road East, Manchester, M15 4PN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08769874
Notified on 12 June 2019
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Daniel K.

Notified on 12 June 2019
Ceased on 20 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

City Centre Projects (warrington) January 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand  169
Current Assets216 0711 199 38239 470
Debtors216 071239 301
Other Debtors216 0711 
Total Inventories 1 199 380 
Other
Accrued Liabilities Deferred Income  3 750
Additions Other Than Through Business Combinations Investment Property Fair Value Model  192 174
Amounts Owed By Group Undertakings 1 
Creditors252 3291 371 827266 446
Investment Property  1 391 554
Investment Property Fair Value Model  1 391 554
Net Current Assets Liabilities-36 258-172 445-226 976
Other Creditors217 0631 371 82739 150
Recoverable Value-added Tax  39 301
Total Assets Less Current Liabilities-36 258-172 4451 164 578
Amounts Owed To Group Undertakings35 266  
Number Shares Issued Fully Paid22 
Par Value Share11 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 4th, September 2023
Free Download (7 pages)

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