Kone Air Ltd is a private limited company that can be found at 8 Clara View, Ryton, Gateshead NE40 4QD. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Sean W., appointed on 26 July 2022. Director Craig W., appointed on 11 February 2020.
The company is categorised as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The last confirmation statement was filed on 2023-02-10 and the deadline for the next filing is 2024-02-24. Additionally, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 8 Clara View |
| Office Address2 | Ryton |
| Town | Gateshead |
| Post code | NE40 4QD |
| Country of origin | United Kingdom |
| Registration Number | 12455807 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (158 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 26 July 2022
Position: Director
Appointed: 11 February 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Sean W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Craig W. This PSC has significiant influence or control over the company,. Then there is Mark W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean W.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Craig W.
| Notified on | 11 February 2020 |
| Nature of control: |
significiant influence or control |
Mark W.
| Notified on | 22 February 2022 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Current Assets | 1 | 8 263 | 1 031 |
| Net Assets Liabilities | 1 | 3 230 | -1 992 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -343 | -360 | |
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 4 690 | 2 663 | |
| Total Assets Less Current Liabilities | 1 | 3 573 | -1 632 |
| Amount Specific Advance Or Credit Directors | 5 108 | -9 | |
| Amount Specific Advance Or Credit Made In Period Directors | 5 108 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -5 117 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 10th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy