K9 Midco Limited in Rosemount Avenue WEST BYFLEET

K9 Midco Limited WEST BYFLEET

K9 Midco Limited is a private limited company registered at Rosemount House, Rosemount Avenue, West Byfleet KT14 6LB. Incorporated on 2017-07-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Rupert P., appointed on 01 January 2022. Director Robin N., appointed on 29 December 2021. Director Benjamin G., appointed on 26 October 2020.
Switching the focus to secretaries, we can name: Benjamin G., appointed on 26 October 2020.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-07-04 and the date for the next filing is 2024-07-18. What is more, the accounts were filed on 30 September 2021 and the next filing should be sent on 30 September 2023.

K9 Midco Limited Address / Contact

Office Address	Rosemount House
Office Address2	Rosemount Avenue
Town	West Byfleet
Post code	KT14 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10851921
Date of Incorporation	Wed, 5th Jul 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	7 years old
Account next due date	Sat, 30th Sep 2023 (214 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Rupert P.

Position: Director

Appointed: 01 January 2022

Robin N.

Position: Director

Appointed: 29 December 2021

Benjamin G.

Position: Director

Appointed: 26 October 2020

Benjamin G.

Position: Secretary

Appointed: 26 October 2020

Frazer Y.

Position: Director

Appointed: 26 October 2020

Resigned: 29 December 2021

Timothy W.

Position: Director

Appointed: 26 October 2020

Resigned: 26 August 2022

Sarah S.

Position: Director

Appointed: 24 May 2018

Resigned: 26 October 2021

Mark A.

Position: Director

Appointed: 24 May 2018

Resigned: 01 January 2022

Paul B.

Position: Director

Appointed: 12 September 2017

Resigned: 24 May 2018

Alan J.

Position: Director

Appointed: 12 September 2017

Resigned: 26 October 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 July 2017

Resigned: 05 July 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 July 2017

Resigned: 05 July 2017

Benjamin S.

Position: Director

Appointed: 05 July 2017

Resigned: 26 October 2020

Kajen M.

Position: Director

Appointed: 05 July 2017

Resigned: 18 December 2019

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is K9 Topco Limited from Nottingham, United Kingdom. This PSC is categorised as "a 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.

K9 Topco Limited

2 Millennium Way West, Nottingham, Nottinghamshire, NG8 6AS, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10851776
Notified on	5 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 19th Dec 2023. New Address: 2 Millennium Way West Nottingham NG8 6AS. Previous address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England filed on: 19th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 19th Dec 2023. New Address: 2 Millennium Way West Nottingham NG8 6AS. Previous address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England filed on: 19th, December 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 19th Dec 2023 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2023	gazette	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 9th, December 2023	accounts	Free Download (22 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 4th Jul 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 4th Apr 2023. New Address: Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB. Previous address: Armitage House Colwick Nottingham Nottinghamshire NG4 2BA United Kingdom filed on: 4th, April 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 2nd, November 2022	accounts	Free Download (24 pages)
TM01	Fri, 26th Aug 2022 - the day director's appointment was terminated filed on: 26th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 4th Jul 2022 filed on: 18th, July 2022	confirmation statement	Free Download (3 pages)
AP01	On Wed, 29th Dec 2021 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
AP01	On Sat, 1st Jan 2022 new director was appointed. filed on: 17th, January 2022	officers	Free Download (2 pages)
TM01	Sat, 1st Jan 2022 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Wed, 29th Dec 2021 - the day director's appointment was terminated filed on: 17th, January 2022	officers	Free Download (1 page)
TM01	Tue, 26th Oct 2021 - the day director's appointment was terminated filed on: 8th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 27th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2021 filed on: 31st, March 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st May 2020 filed on: 2nd, March 2021	accounts	Free Download (25 pages)
AP01	On Mon, 26th Oct 2020 new director was appointed. filed on: 27th, October 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 26th Oct 2020 filed on: 26th, October 2020	officers	Free Download (2 pages)
TM01	Mon, 26th Oct 2020 - the day director's appointment was terminated filed on: 26th, October 2020	officers	Free Download (1 page)
TM01	Mon, 26th Oct 2020 - the day director's appointment was terminated filed on: 26th, October 2020	officers	Free Download (1 page)
AP01	On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
AP01	On Mon, 26th Oct 2020 new director was appointed. filed on: 26th, October 2020	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 26th, October 2020	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 4th Jul 2020 filed on: 14th, July 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 2nd Jun 2019 filed on: 3rd, February 2020	accounts	Free Download (24 pages)
TM01	Wed, 18th Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 12th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 3rd Jun 2018 filed on: 30th, November 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Wed, 4th Jul 2018 filed on: 17th, July 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 24th May 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	On Thu, 24th May 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	Thu, 24th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
MR01	Registration of charge 108519210001, created on Tue, 12th Sep 2017 filed on: 19th, September 2017	mortgage	Free Download (22 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 13th, September 2017	officers	Free Download (2 pages)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 13th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 13th Sep 2017. New Address: Armitage House Colwick Nottingham Nottinghamshire NG4 2BA. Previous address: Cunard House 15 Regent Street London SW1Y 4LR United Kingdom filed on: 13th, September 2017	address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 13th Sep 2017 filed on: 13th, September 2017	persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jul 2018 to Thu, 31st May 2018 filed on: 18th, July 2017	accounts	Free Download (1 page)
TM01	Wed, 5th Jul 2017 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
TM01	Wed, 5th Jul 2017 - the day director's appointment was terminated filed on: 18th, July 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2017	incorporation	Free Download (57 pages)

K9 Midco Limited WEST BYFLEET

K9 Midco Limited Address / Contact

Company Information / Profile

Company staff

Rupert P.

Robin N.

Benjamin G.

Benjamin G.

Frazer Y.

Timothy W.

Sarah S.

Mark A.

Paul B.

Alan J.

Huntsmoor Limited

Huntsmoor Nominees Limited

Benjamin S.

Kajen M.

People with significant control

Company filings

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