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K N D Surveys Limited HIGH WYCOMBE

Founded in 2000, K N D Surveys, classified under reg no. 03957839 is an active company. Currently registered at 74 Watchet Lane HP15 6UG, High Wycombe the company has been in the business for 24 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 4 directors, namely John D., Mark D. and Karen D. and others. Of them, Karen D., Nigel D. have been with the company the longest, being appointed on 28 March 2000 and John D. and Mark D. have been with the company for the least time - from 15 September 2016. As of 16 June 2024, there was 1 ex secretary - Susan S.. There were no ex directors.

K N D Surveys Limited Address / Contact

Office Address 74 Watchet Lane
Office Address2 Holmer Green
Town High Wycombe
Post code HP15 6UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03957839
Date of Incorporation Tue, 28th Mar 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (137 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

John D.

Position: Director

Appointed: 15 September 2016

Mark D.

Position: Director

Appointed: 15 September 2016

Karen D.

Position: Director

Appointed: 28 March 2000

Nigel D.

Position: Director

Appointed: 28 March 2000

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Susan S.

Position: Secretary

Appointed: 28 March 2000

Resigned: 15 September 2016

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Nigel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karen D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Nigel D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark D.

Notified on 15 September 2016
Nature of control: significiant influence or control

John D.

Notified on 15 September 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Current accounting period shortened from 2024-04-30 to 2024-03-31
filed on: 23rd, February 2024 		Free Download (1 page)

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