K40 Design Limited

General information

Name:

K40 Design Ltd

Office Address:

Woodlands Lower Wokingham Road RG45 6DB Crowthorne

Number: 08309160

Incorporation date: 2012-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

K40 Design Limited is a Private Limited Company, located in Woodlands, Lower Wokingham Road in Crowthorne. The headquarters' post code is RG45 6DB. This enterprise was established in 2012. The Companies House Registration Number is 08309160. The enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The latest accounts detail the period up to Wed, 30th Nov 2022 and the latest confirmation statement was released on Sun, 27th Nov 2022.

Considering this specific company's constant growth, it became imperative to choose extra directors: Mark J. and Michelle J. who have been cooperating for twelve years for the benefit of this firm. Additionally, the director's duties are regularly helped with by a secretary - Michelle J., who was chosen by this specific firm twelve years ago.

Executives with significant control over the firm are: Michelle J. owns 1/2 or less of company shares. Mark J. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Mark J.

Role: Director

Appointed: 27 November 2012

Latest update: 10 March 2024

Michelle J.

Role: Secretary

Appointed: 27 November 2012

Latest update: 10 March 2024

Michelle J.

Role: Director

Appointed: 27 November 2012

Latest update: 10 March 2024

People with significant control

Michelle J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mark J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Mon, 27th Nov 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
11
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