Kingfisher Wetlands Ltd is a private limited company situated at Upper Littlecote Farm Littlecote, Hilmarton, Calne SN11 8SX. Incorporated on 2021-05-18, this 3-year-old company is run by 3 directors.
Director Leslie T., appointed on 14 March 2023. Director Benjamin P., appointed on 15 June 2022. Director Dominic E., appointed on 18 May 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-05-17 and the date for the next filing is 2024-05-31. What is more, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Upper Littlecote Farm Littlecote |
| Office Address2 | Hilmarton |
| Town | Calne |
| Post code | SN11 8SX |
| Country of origin | United Kingdom |
| Registration Number | 13405758 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 14 March 2023
Position: Director
Appointed: 15 June 2022
Position: Director
Appointed: 18 May 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Benjamin P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Dominic E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Benjamin P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin P.
| Notified on | 15 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Dominic E.
| Notified on | 18 May 2021 |
| Ceased on | 23 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin P.
| Notified on | 18 May 2021 |
| Ceased on | 15 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 50 | 50 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 15th February 2024 filed on: 15th, February 2024 |
confirmation statement | Free Download (5 pages) |
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