Kilby Solutions Limited CLECKHEATON


Founded in 2012, Kilby Solutions, classified under reg no. 08172682 is an active company. Currently registered at 4 Oxford Road BD19 4HN, Cleckheaton the company has been in the business for 12 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 2 directors, namely Nicolas M., Sara R.. Of them, Sara R. has been with the company the longest, being appointed on 8 August 2012 and Nicolas M. has been with the company for the least time - from 10 December 2022. As of 27 April 2024, there was 1 ex director - Nicholas M.. There were no ex secretaries.

Kilby Solutions Limited Address / Contact

Office Address 4 Oxford Road
Office Address2 Gomersal
Town Cleckheaton
Post code BD19 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08172682
Date of Incorporation Wed, 8th Aug 2012
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Nicolas M.

Position: Director

Appointed: 10 December 2022

Sara R.

Position: Director

Appointed: 08 August 2012

Nicholas M.

Position: Director

Appointed: 08 August 2012

Resigned: 01 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Sara R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sara R.

Notified on 8 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas M.

Notified on 8 August 2016
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth2 983104     
Balance Sheet
Current Assets23 4784 0766 0393 8976 2001 147463
Net Assets Liabilities 1041 1512 969791-4 910-6 080
Net Assets Liabilities Including Pension Asset Liability2 983104     
Reserves/Capital
Shareholder Funds2 983104     
Other
Average Number Employees During Period   1111
Creditors 8 9069 4944 3838 0008 0008 000
Fixed Assets2 7554 9344 6063 4552 5911 9431 457
Net Current Assets Liabilities228-4 8303 4554866 2001 147463
Total Assets Less Current Liabilities2 9831041 1512 9698 7913 0901 920
Creditors Due Within One Year23 2508 906     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 11th, September 2023
Free Download (3 pages)

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