Kcc Nominee 2 (s3) Limited is a private limited company that can be found at 4 Stable Street, London N1C 4AB. Its total net worth is estimated to be roughly 1 pound, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-16, this 5-year-old company is run by 4 directors and 1 secretary.
Director Andre G., appointed on 16 May 2018. Director Michael L., appointed on 16 May 2018. Director David P., appointed on 16 May 2018.
Changing the topic to secretaries, we can mention: David S., appointed on 20 November 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2023-05-15 and the deadline for the next filing is 2024-05-29. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 4 Stable Street |
| Town | London |
| Post code | N1C 4AB |
| Country of origin | United Kingdom |
| Registration Number | 11365181 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Secretary
Appointed: 20 November 2019
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Kc (S3) Gp Limited from London, United Kingdom. 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. The second one in the PSC register is King's Cross Central General Partner Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Kc (S3) Gp Limited
4 Stable Street, London, N1C 4AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13381149 |
| Notified on | 23 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
King's Cross Central General Partner Limited
4 Stable Street, London, England And Wales, 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 | 16 May 2018 |
| Ceased on | 23 June 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 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 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Version Production Software | 210 400 | 220 300 | |||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |
| Net Assets Liability Excluding Pension Asset Liability | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-12-31 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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