Kingsby London started in year 2014 as Private Limited Company with registration number 09148897. The Kingsby London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 601 International House. Postal code: W1B 2QD.
The company has one director. Max A., appointed on 28 July 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Jacqueline A.. There were no ex directors.
| Office Address | 601 International House |
| Office Address2 | 223 Regent Street |
| Town | London |
| Post code | W1B 2QD |
| Country of origin | United Kingdom |
| Registration Number | 09148897 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 28 July 2014
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Max A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Henry O. This PSC owns 25-50% shares.
Max A.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henry O.
| Notified on | 24 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -7 388 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 87 | |||||||
| Debtors | 110 | |||||||
| Net Assets Liabilities | -11 246 | 38 435 | 3 975 | -12 338 | -16 097 | 11 466 | -58 265 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -7 488 | |||||||
| Shareholder Funds | -7 388 | |||||||
| Other | ||||||||
| Creditors | -11 565 | -1 980 | -25 469 | -37 941 | -37 994 | -108 842 | -19 695 | |
| Creditors Due Within One Year | 7 585 | |||||||
| Net Current Assets Liabilities | -7 388 | -10 465 | 38 435 | 3 975 | -12 338 | 31 903 | 55 733 | -18 085 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -7 388 | -11 246 | 38 435 | 3 975 | -12 338 | 31 903 | 57 135 | -16 641 |
| V A T Current Asset | 110 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2023 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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