Founded in 2016, Kcc Nominee 1 (s5), classified under reg no. 10435810 is an active company. Currently registered at 4 Stable Street N1C 4AB, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
Currently there are 4 directors in the the firm, namely Andre G., Michael L. and David P. and others. In addition one secretary - David S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Anita S. who worked with the the firm until 20 November 2019.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10435810 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Secretary
Appointed: 20 November 2019
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Kc Cadence Gp Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is King's Cross Central General Partner Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Kc Cadence Gp Limited
4 Stable Street, London, England, N1C 4AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12505438 |
| Notified on | 19 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
King's Cross Central General Partner Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06387691 |
| Notified on | 19 October 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | 1 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | 1 | 1 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | 1 | 1 | |||
| Other | ||||||
| Version Production Software | 210 400 | 220 300 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/12/31 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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