Kingston Midco Limited in St. Georges Square NEW MALDEN

Kingston Midco Limited NEW MALDEN

Founded in 2013, Kingston Midco, classified under reg no. 08780577 is an active company. Currently registered at 14th Floor, Ci Tower KT3 4HG, New Malden the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Nov 2013 Kingston Midco Limited is no longer carrying the name De Facto 2068.

The firm has 2 directors, namely Timothy C., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 15 April 2015 and Timothy C. has been with the company for the least time - from 1 August 2022. As of 25 April 2024, there were 7 ex directors - Shahid M., Neil H. and others listed below. There were no ex secretaries.

Kingston Midco Limited Address / Contact

Office Address	14th Floor, Ci Tower
Office Address2	St. Georges Square
Town	New Malden
Post code	KT3 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08780577
Date of Incorporation	Tue, 19th Nov 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Timothy C.

Position: Director

Appointed: 01 August 2022

Mark E.

Position: Director

Appointed: 15 April 2015

Shahid M.

Position: Director

Appointed: 25 May 2016

Resigned: 29 July 2022

Neil H.

Position: Director

Appointed: 31 December 2014

Resigned: 15 September 2016

Roderick B.

Position: Director

Appointed: 07 March 2014

Resigned: 31 March 2016

Phillip W.

Position: Director

Appointed: 07 March 2014

Resigned: 31 December 2014

Paul M.

Position: Director

Appointed: 29 November 2013

Resigned: 07 March 2014

Thomas W.

Position: Director

Appointed: 29 November 2013

Resigned: 07 March 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Richard S.

Position: Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Travers Smith Limited

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 29 November 2013

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Resigned: 29 November 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Kingston Topco Limited from New Malden, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingston Topco Limited

14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08780396
Notified on	19 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 2068	November 19, 2013

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2023	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/08/23 filed on: 10th, August 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, August 2023	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, August 2023	capital	Free Download (1 page)
SH19	Capital declared on Thu, 10th Aug 2023: 0.04 GBP filed on: 10th, August 2023	capital	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Aug 2023: 449536.00 GBP filed on: 9th, August 2023	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 8th Aug 2023: 449534.00 GBP filed on: 8th, August 2023	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 30th, June 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, June 2023	accounts	Free Download (42 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (17 pages)
TM01	Fri, 29th Jul 2022 - the day director's appointment was terminated filed on: 8th, August 2022	officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 8th, August 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, August 2022	accounts	Free Download (45 pages)
MA	Articles and Memorandum of Association filed on: 1st, November 2021	incorporation	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, November 2021	resolution	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, September 2020	accounts	Free Download (24 pages)
AD01	Address change date: Tue, 14th May 2019. New Address: 14th Floor, Ci Tower St. Georges Square New Malden KT3 4HG. Previous address: Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH filed on: 14th, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, April 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (21 pages)
SH01	Capital declared on Fri, 6th Oct 2017: 449532.00 GBP filed on: 26th, October 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 4th, October 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 4th Oct 2016: 449522.00 GBP	capital
TM01	Thu, 15th Sep 2016 - the day director's appointment was terminated filed on: 27th, September 2016	officers	Free Download (1 page)
AP01	On Wed, 25th May 2016 new director was appointed. filed on: 26th, May 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 19th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Nov 2015: 449522.00 GBP	capital
CH01	On Sat, 10th Jan 2015 director's details were changed filed on: 10th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (15 pages)
AP01	On Wed, 15th Apr 2015 new director was appointed. filed on: 21st, April 2015	officers
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 17th, February 2015	officers	Free Download (1 page)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 17th, February 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. filed on: 17th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
TM01	Thu, 20th Mar 2014 - the day director's appointment was terminated filed on: 20th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 20th Mar 2014. Old Address: , Brettenham House Lancaster Place, London, WC2E 7EN, England filed on: 20th, March 2014	address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, March 2014	resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 449522.00 GBP filed on: 20th, March 2014	capital	Free Download (4 pages)
TM01	Thu, 20th Mar 2014 - the day director's appointment was terminated filed on: 20th, March 2014	officers	Free Download (2 pages)
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (3 pages)
AP01	On Thu, 20th Mar 2014 new director was appointed. filed on: 20th, March 2014	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, January 2014	resolution	Free Download (12 pages)
AP01	On Tue, 31st Dec 2013 new director was appointed. filed on: 31st, December 2013	officers	Free Download (3 pages)
AP01	On Tue, 31st Dec 2013 new director was appointed. filed on: 31st, December 2013	officers	Free Download (3 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013	officers	Free Download (3 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013	officers	Free Download (2 pages)
TM02	Thu, 19th Dec 2013 - the day secretary's appointment was terminated filed on: 19th, December 2013	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Nov 2014 to Tue, 31st Dec 2013 filed on: 13th, December 2013	accounts	Free Download (1 page)
AD01	Company moved to new address on Fri, 13th Dec 2013. Old Address: , 10 Snow Hill, London, EC1A 2AL, England filed on: 13th, December 2013	address	Free Download (1 page)
CERTNM	Company name changed de facto 2068 LIMITEDcertificate issued on 19/11/13 filed on: 19th, November 2013	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2013	incorporation	Free Download (16 pages)

Kingston Midco Limited NEW MALDEN

Kingston Midco Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Mark E.

Shahid M.

Neil H.

Roderick B.

Phillip W.

Paul M.

Thomas W.

Travers Smith Secretaries Limited

Richard S.

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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