Kinson Consulting Limited in Fifth Floor, Suite 23 LONDON

Kinson Consulting Limited LONDON

Kinson Consulting started in year 2013 as Private Limited Company with registration number 08538700. The Kinson Consulting company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 63-66 Hatton Garden. Postal code: EC1N 8LE.

The company has one director. Peter A., appointed on 21 May 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Kinson Consulting Limited Address / Contact

Office Address	63-66 Hatton Garden
Office Address2	Fifth Floor, Suite 23
Town	London
Post code	EC1N 8LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08538700
Date of Incorporation	Tue, 21st May 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Peter A.

Position: Director

Appointed: 21 May 2013

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is Peter A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter A.

Notified on	6 April 2016
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	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	91 210	165 691	148 483	170 608	183 246	205 089	102 588
Net Assets Liabilities	119 143	128 960	109 966	92 673	149 493	171 202	4 899

Other
Description Principal Activities						82 990	82 990
Accrued Liabilities Not Expressed Within Creditors Subtotal					845		70
Average Number Employees During Period				1	1	1	2
Creditors	-25 438	41 619	46 313	84 829	38 775	41 427	102 333
Fixed Assets	2 495	4 888	7 796	6 894	5 348	4 253	4 585
Net Current Assets Liabilities	116 648	124 072	102 170	85 779	144 145	166 949	384
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						33	129
Total Assets Less Current Liabilities	119 143	128 960	109 966	92 673	149 298	167 948	4 969

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates May 21, 2023 filed on: 4th, June 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates May 21, 2023 filed on: 4th, June 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control May 21, 2023 filed on: 4th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On May 21, 2023 director's details were changed filed on: 4th, June 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 27th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates May 21, 2022 filed on: 31st, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 24th, February 2022	accounts	Free Download (4 pages)
PSC04	Change to a person with significant control July 3, 2020 filed on: 21st, May 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates May 21, 2021 filed on: 21st, May 2021	confirmation statement	Free Download (4 pages)
CH01	On July 3, 2020 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
AD01	New registered office address 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE. Change occurred on July 13, 2020. Company's previous address: Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England. filed on: 13th, July 2020	address	Free Download (1 page)
CH01	On June 30, 2020 director's details were changed filed on: 30th, June 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 21, 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 18th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 21, 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 11th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates May 21, 2018 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
CH01	On July 4, 2017 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 4, 2017 filed on: 28th, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 14th, November 2017	accounts	Free Download (6 pages)
AD01	New registered office address Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN. Change occurred on July 4, 2017. Company's previous address: Ember House 35-37 Creek Road East Molesey KT8 9BE. filed on: 4th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates May 21, 2017 filed on: 1st, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, February 2017	accounts	Free Download (3 pages)
CH01	On September 28, 2015 director's details were changed filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2016 filed on: 23rd, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 1st, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2015 filed on: 8th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 20th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 21, 2014 filed on: 8th, August 2014	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2013	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation