Kinsmade Consult Ltd ANDOVER


Kinsmade Consult Ltd is a private limited company registered at 5 Beech Close, Penton Harroway, Andover SP11 0QY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-22, this 5-year-old and 1 secretary.
Switching the focus to secretaries, we can mention: Phebean F., appointed on 01 April 2019.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was filed on 2023-08-10 and the deadline for the following filing is 2024-08-24. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Kinsmade Consult Ltd Address / Contact

Office Address 5 Beech Close
Office Address2 Penton Harroway
Town Andover
Post code SP11 0QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11782083
Date of Incorporation Tue, 22nd Jan 2019
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Phebean F.

Position: Secretary

Appointed: 01 April 2019

Phebean F.

Position: Secretary

Appointed: 01 March 2019

Resigned: 06 March 2019

Phebean F.

Position: Director

Appointed: 01 February 2019

Resigned: 01 March 2019

Adewale F.

Position: Secretary

Appointed: 01 February 2019

Resigned: 02 February 2019

Phebean F.

Position: Secretary

Appointed: 24 January 2019

Resigned: 02 February 2019

Phebean F.

Position: Director

Appointed: 22 January 2019

Resigned: 24 January 2019

Adewale F.

Position: Director

Appointed: 22 January 2019

Resigned: 01 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Adewale F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Phebean F. This PSC owns 25-50% shares and has 25-50% voting rights.

Adewale F.

Notified on 22 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phebean F.

Notified on 22 January 2019
Ceased on 1 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand133 64654 0431 898
Current Assets 34 642 14 255
Debtors 996 12 357
Net Assets Liabilities1-18 6973 4518 169
Other Debtors 996 -4 643
Property Plant Equipment   4 508
Other
Additions Other Than Through Business Combinations Property Plant Equipment   4 508
Amounts Owed By Group Undertakings Participating Interests   17 000
Average Number Employees During Period  11
Bank Borrowings 50 00041 61531 847
Creditors 3 339-1 196-708
Fixed Assets   25 053
Investments Fixed Assets  20 54520 545
Net Current Assets Liabilities 31 30355 23914 963
Other Creditors  10 173 
Property Plant Equipment Gross Cost   4 508
Taxation Social Security Payable 3 339-1 196-708
Total Assets Less Current Liabilities 31 30355 23940 016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 30th, October 2023
Free Download (7 pages)

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