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Kpn Developments Limited BELFAST


Founded in 2004, Kpn Developments, classified under reg no. NI051180 is an active company. Currently registered at 2nd Floor (killultagh) The Linenhall BT2 8BG, Belfast the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Seána M., appointed on 1 September 2014. In addition, a secretary was appointed - Francis B., appointed on 14 July 2004. As of 27 April 2024, there were 2 ex directors - Francis B., Paul N. and others listed below. There were no ex secretaries.

Kpn Developments Limited Address / Contact

Office Address 2nd Floor (killultagh) The Linenhall
Office Address2 32-38 Linenhall Street
Town Belfast
Post code BT2 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI051180
Date of Incorporation Wed, 14th Jul 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Seána M.

Position: Director

Appointed: 01 September 2014

Francis B.

Position: Secretary

Appointed: 14 July 2004

Francis B.

Position: Director

Appointed: 14 July 2004

Resigned: 01 September 2014

Paul N.

Position: Director

Appointed: 14 July 2004

Resigned: 20 February 2012

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Killultagh Properties Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Frank B. This PSC owns 75,01-100% shares. Moving on, there is Seana M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Killultagh Properties Limited

2nd Floor. The Linenhall 32-38 Linenhall Street, Belfast, Northern Ireland, BT2 8BG, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni29623
Notified on 23 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Frank B.

Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control: 75,01-100% shares

Seana M.

Notified on 1 May 2016
Ceased on 14 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-11 105 958-11 372 151-11 626 393-11 916 873-12 168 905     
Balance Sheet
Current Assets348 115303 296308 967301 434298 900298 862298 830298 798298 766298 734
Cash Bank In Hand51 7727 24312 9145 381      
Debtors296 343296 053296 053296 053      
Net Assets Liabilities Including Pension Asset Liability-11 105 958-11 372 151-11 626 393-11 916 873-12 168 905     
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve-11 105 960-11 372 153-11 626 395-11 916 875      
Shareholder Funds-11 105 958-11 372 151-11 626 393-11 916 873-12 168 905     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    2 510 3572 777 4583 044 5103 404 3133 407 0123 405 237
Creditors    9 957 4489 957 4489 957 4489 957 4489 957 4489 957 448
Net Current Assets Liabilities-11 105 958-11 372 151-11 626 393-9 656 014-9 658 548-9 658 586-9 658 618-9 658 650-9 658 682-9 658 714
Total Assets Less Current Liabilities-11 105 958-11 372 151-11 626 393-9 656 014-9 658 548-9 658 586-9 658 618-9 658 650-9 658 682-9 658 714
Accruals Deferred Income   2 260 8592 510 357     
Creditors Due Within One Year11 454 07311 675 44711 935 3609 957 4489 957 448     
Number Shares Allotted 22       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 9th, June 2023
Free Download (5 pages)

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