Kilgour Ip Ltd is a private limited company located at 40 County Gate, New Barnet, Barnet EN5 1EH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-29, this 6-year-old company is run by 2 directors.
Director Nicholas P., appointed on 16 April 2024. Director James G., appointed on 16 April 2024.
The company is categorised as "retail sale of clothing in specialised stores" (SIC: 47710).
The latest confirmation statement was filed on 2023-04-28 and the due date for the following filing is 2024-05-12. Additionally, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 40 County Gate |
| Office Address2 | New Barnet |
| Town | Barnet |
| Post code | EN5 1EH |
| Country of origin | United Kingdom |
| Registration Number | 11969067 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (530 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 16 April 2024
Position: Director
Appointed: 16 April 2024
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Theburlingtonclub Limited from London, England. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nayef M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Theburlingtonclub Limited
70 Claylands Road, London, SW8 1NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 15139631 |
| Notified on | 16 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon H.
| Notified on | 31 October 2023 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nayef M.
| Notified on | 31 October 2023 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kilgour Holdings Limited
Office 2, 3rd Floor 140-144 High Street, Bromley, BR1 1EZ, 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 | 11963425 |
| Notified on | 29 April 2019 |
| Ceased on | 31 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Current Assets | 28 100 | 28 100 | 100 | |
| Net Assets Liabilities | -450 | -1 163 | -51 884 | -147 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 550 | 1 200 | 650 | 650 |
| Creditors | 28 001 | 28 064 | 52 005 | 1 |
| Fixed Assets | 1 | 1 | 671 | 504 |
| Net Current Assets Liabilities | 99 | 36 | -51 905 | -1 |
| Total Assets Less Current Liabilities | 100 | 37 | -51 234 | 503 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2024 filed on: 31st, January 2025 |
accounts | Free Download (2 pages) |
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