Kis Properties Limited is a private limited company registered at Unit 9-10 Dixon Road Business Centre, Dixon Road, Bristol BS4 5QW. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director James F., appointed on 24 October 2023. Director Barry C., appointed on 17 January 2020. Director Daniel L., appointed on 17 January 2020.
As far as secretaries are concerned, we can mention: Barry C., appointed on 17 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2023-01-16 and the date for the next filing is 2024-01-30. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 9-10 Dixon Road Business Centre |
| Office Address2 | Dixon Road |
| Town | Bristol |
| Post code | BS4 5QW |
| Country of origin | United Kingdom |
| Registration Number | 12408785 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (190 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Secretary
Appointed: 17 January 2020
The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Daniel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Barry C. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel L.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barry C.
| Notified on | 17 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/24. filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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