Kay & Co Private Finance Limited, W2 2AX

Description

Data updated on: 01-11-2023

This particular business is located in Paddington with reg. no. 04914767. It was registered in the year 2003. The office of the company is situated at 24-25 Albion Street London. The post code is W2 2AX. Its registered name switch from London Living Publications to Kay & Co Private Finance Limited occurred on 2009-12-16. This company's SIC code is 68310 and their NACE code stands for Real estate agencies. Kay & Co Private Finance Ltd reported its account information for the financial period up to 2022-05-31. The firm's latest confirmation statement was submitted on 2022-09-29.

Currently, the directors officially appointed by this particular limited company are as follow: Samuel B. appointed on 2003-09-30 and Martin B. appointed in 2003. In order to provide support to the directors, this specific limited company has been using the skills of Samuel B. as a secretary since 2003.

Previous company's names
Kay & Co Private Finance Limited 2009-12-16
London Living Publications Limited 2003-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	-41 344	-41 344	-41 344	-41 344	-41 344

Balance Sheet
Current Assets	2 617	2 617	2 617	2 617	2 617	2 617	2 617	2 617	2 617	2 617	2 617
Net Assets Liabilities					41 344	41 342	41 342	41 342	41 342	41 342	41 342
Cash Bank In Hand	162	162	162	162
Debtors	2 455	2 455	2 455	2 455
Net Assets Liabilities Including Pension Asset Liability	-41 344	-41 344	-41 344	-41 344	-41 344

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-41 346	-41 346	-41 346	-41 346
Shareholder Funds	-41 344	-41 344	-41 344	-41 344	-41 344

Other Financial Data
Average Number Employees During Period							2	2	2	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2	2	2	2
Creditors					43 961	43 961	43 961	43 961	43 961	43 961	43 961
Net Current Assets Liabilities	-41 344	-41 344	-41 344	-41 344	-41 344	41 344	41 344	41 344	41 344	41 344	41 344
Total Assets Less Current Liabilities	-41 344	-41 344	-41 344	-41 344	-41 344	41 342	41 342	41 342	41 342	41 342	41 342
Creditors Due Within One Year	43 961	43 961	43 961	43 961	43 961
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2

Company staff

Samuel B.

Role: Director

Appointed: 30 September 2003

Latest update: 28 March 2024

Samuel B.

Role: Secretary

Appointed: 30 September 2003

Latest update: 28 March 2024

Martin B.

Role: Director

Appointed: 30 September 2003

Latest update: 28 March 2024

People with significant control

Executives with significant control over the firm are: Samuel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samuel B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Martin B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	13 October 2023
Confirmation statement last made up date	29 September 2022

Annual Accounts 4 November 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	4 November 2014
Annual Accounts 19 June 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	19 June 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 8 January 2018
Date Approval Accounts	8 January 2018

Kay & Co Private Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel B.

Samuel B.

Martin B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Samuel B.

Martin B.

Accounts Documents

Company filings

Filing category

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