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Kipton Orchard Service Company Limited LONDON

Kipton Orchard Service Company started in year 2013 as Private Limited Company with registration number 08542771. The Kipton Orchard Service Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Bdo Llp, 55. Postal code: W1U 7EU. Since 2013/09/12 Kipton Orchard Service Company Limited is no longer carrying the name Kiptons Orchard Service Company.

The firm has 2 directors, namely Jeremy W., Neville S.. Of them, Jeremy W., Neville S. have been with the company the longest, being appointed on 18 August 2015. As of 28 April 2024, there were 4 ex directors - Phillip S., William B. and others listed below. There were no ex secretaries.

Kipton Orchard Service Company Limited Address / Contact

Office Address Bdo Llp, 55
Office Address2 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08542771
Date of Incorporation Thu, 23rd May 2013
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Jeremy W.

Position: Director

Appointed: 18 August 2015

Neville S.

Position: Director

Appointed: 18 August 2015

Phillip S.

Position: Director

Appointed: 23 August 2013

Resigned: 20 October 2015

William B.

Position: Director

Appointed: 23 August 2013

Resigned: 06 June 2017

Philip K.

Position: Director

Appointed: 23 May 2013

Resigned: 23 August 2013

Stephen H.

Position: Director

Appointed: 23 May 2013

Resigned: 23 August 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Thalia Investments Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Thalia Investments Limited

55 Baker Street, London, W1U 7EU, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales, Companies House
Registration number 06203161
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kiptons Orchard Service Company September 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Net Assets Liabilities4545454545
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset4545454545
Number Shares Allotted 45454545
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 21st, April 2024 		Free Download (2 pages)

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