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Kingacre Limited BRISTOL

Founded in 2002, Kingacre, classified under reg no. 04468986 is an active company. Currently registered at Bowland Stone 1 Cole Road BS2 0UG, Bristol the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022. Since Tuesday 29th October 2002 Kingacre Limited is no longer carrying the name Ferret.

The company has 2 directors, namely Ian E., Julia R.. Of them, Ian E., Julia R. have been with the company the longest, being appointed on 23 March 2010. Currently there is one former director listed by the company - Paul E., who left the company on 23 March 2010. In addition, the company lists several former secretaries whose names might be found in the list below.

Kingacre Limited Address / Contact

Office Address Bowland Stone 1 Cole Road
Office Address2 St Phillips
Town Bristol
Post code BS2 0UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04468986
Date of Incorporation Tue, 25th Jun 2002
Industry Non-trading company
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Ian E.

Position: Director

Appointed: 23 March 2010

Julia R.

Position: Director

Appointed: 23 March 2010

Paul E.

Position: Director

Appointed: 29 October 2002

Resigned: 23 March 2010

Sandra E.

Position: Secretary

Appointed: 29 October 2002

Resigned: 23 March 2010

Nigel F.

Position: Secretary

Appointed: 25 June 2002

Resigned: 29 October 2002

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 2002

Resigned: 25 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Ian E. This PSC has 50,01-75% voting rights. Another one in the PSC register is Julia R. This PSC and has 25-50% voting rights.

Ian E.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights

Julia R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Ferret October 29, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11      
Balance Sheet
Debtors     111
Other Debtors     111
Net Assets Liabilities 11111  
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Total Assets Less Current Liabilities     111
Called Up Share Capital Not Paid Not Expressed As Current Asset111111  
Number Shares Allotted 11111  
Par Value Share 11111  
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 29th, March 2023 		Free Download (6 pages)

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