Kirkby 1 Limited is a private limited company registered at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors.
Director Timothy L., appointed on 28 March 2023. Director Kelly L., appointed on 14 June 2018.
The company is officially classified as "development of building projects" (SIC: 41100).
The last confirmation statement was sent on 2023-06-13 and the deadline for the subsequent filing is 2024-06-27. Furthermore, the annual accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 11415619 |
| Date of Incorporation | Thu, 14th Jun 2018 |
| Industry | Development of building projects |
| End of financial Year | 29th June |
| Company age | 6 years old |
| Account next due date | Fri, 29th Mar 2024 (33 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 14 June 2018
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Actually Property Group Limited from Liverpool, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Actually Property Group Holdings Limited that put Liverpool, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Actually Property Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08358613 |
| Notified on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Actually Property Group Holdings Limited
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12321246 |
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 045 | 2 586 | 5 113 | 5 783 |
| Net Assets Liabilities | -7 915 | -7 188 | 34 810 | 61 108 |
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 316 835 | 6 442 | ||
| Bank Borrowings | 323 505 | 319 440 | 314 259 | 309 539 |
| Bank Borrowings Overdrafts | 319 523 | 314 700 | 309 459 | 304 739 |
| Creditors | 319 523 | 314 700 | 309 459 | 304 739 |
| Investment Property | 316 835 | 316 835 | 364 707 | 405 000 |
| Investment Property Fair Value Model | 316 835 | 316 835 | 364 707 | 405 000 |
| Net Current Assets Liabilities | -5 227 | -9 323 | -12 296 | -18 817 |
| Other Creditors | 1 000 | 2 879 | 1 439 | 2 640 |
| Total Assets Less Current Liabilities | 311 608 | 307 512 | 352 411 | 386 183 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 142 | 20 336 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 13th June 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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