Kingsborough Limited CARLISLE


Founded in 2015, Kingsborough, classified under reg no. 09843491 is an active company. Currently registered at Solway House Parkhouse Road CA6 4BY, Carlisle the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Kelly B., Francesca C.. Of them, Kelly B., Francesca C. have been with the company the longest, being appointed on 19 March 2020. As of 27 May 2024, there were 4 ex directors - Gemma K., Mark T. and others listed below. There were no ex secretaries.

Kingsborough Limited Address / Contact

Office Address Solway House Parkhouse Road
Office Address2 Kingstown
Town Carlisle
Post code CA6 4BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09843491
Date of Incorporation Tue, 27th Oct 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 9 years old
Account next due date Wed, 31st Jul 2024 (65 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Kelly B.

Position: Director

Appointed: 19 March 2020

Francesca C.

Position: Director

Appointed: 19 March 2020

Gemma K.

Position: Director

Appointed: 12 June 2018

Resigned: 19 March 2020

Mark T.

Position: Director

Appointed: 11 December 2017

Resigned: 24 May 2018

Nicola B.

Position: Director

Appointed: 11 December 2017

Resigned: 03 October 2019

Darren S.

Position: Director

Appointed: 27 October 2015

Resigned: 11 December 2017

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Kelly B. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gemma K. This PSC has significiant influence or control over the company,. Then there is Nicola B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Kelly B.

Notified on 19 March 2020
Nature of control: 75,01-100% shares

Gemma K.

Notified on 12 June 2018
Ceased on 19 March 2020
Nature of control: significiant influence or control

Nicola B.

Notified on 19 December 2017
Ceased on 3 October 2019
Nature of control: significiant influence or control

Mark T.

Notified on 19 December 2017
Ceased on 24 May 2018
Nature of control: significiant influence or control

Darren S.

Notified on 7 April 2016
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312017-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth1     
Balance Sheet
Net Assets Liabilities112222
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software  2 020 2 021 
Called Up Share Capital Not Paid Not Expressed As Current Asset112222
Total Assets Less Current Liabilities11222 
Number Shares Allotted1    2
Par Value Share1    1
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 1st, August 2023
Free Download (2 pages)

Company search