K Software Consulting Ltd

General information

Name:

K Software Consulting Limited

Office Address:

1 Derwent Business Centre Clarke Street DE1 2BU Derby

Number: 07663391

Incorporation date: 2011-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Derby under the following Company Registration No.: 07663391. The company was registered in 2011. The headquarters of this firm is situated at 1 Derwent Business Centre Clarke Street. The zip code is DE1 2BU. This enterprise's SIC code is 70229 : Management consultancy activities other than financial management. K Software Consulting Limited filed its latest accounts for the financial year up to 2018-06-30. Its most recent confirmation statement was filed on 2019-06-09.

There is a number of two directors managing this specific business at the current moment, specifically Christine R. and Mehdi K. who have been carrying out the directors assignments since 2017. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Christine R. as a secretary since June 2011.

Executives with significant control over the firm are: Mehdi K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Christine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christine R.

Role: Director

Appointed: 01 April 2017

Latest update: 29 August 2019

Mehdi K.

Role: Director

Appointed: 09 June 2011

Latest update: 29 August 2019

Christine R.

Role: Secretary

Appointed: 09 June 2011

Latest update: 29 August 2019

People with significant control

Mehdi K.
Notified on 9 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christine K.
Notified on 9 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 23 June 2020
Confirmation statement last made up date 09 June 2019
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 23 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 September 2015
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 29 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 29 September 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sun, 9th Jun 2019 (CS01)
filed on: 21st, June 2019
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

100 Lambton Road

Post code:

SW20 0TJ

City / Town:

London

HQ address,
2014

Address:

1 Haymer Gardens

Post code:

KT4 8YD

City / Town:

Worcester Park

HQ address,
2015

Address:

1 Haymer Gardens

Post code:

KT4 8YD

City / Town:

Worcester Park

HQ address,
2016

Address:

Kd Tower Suite 7 Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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