Kingfisher Information Technology Services (UK) Limited

General information

Name:

Kingfisher Information Technology Services (UK) Ltd

Office Address:

1 Paddington Square W2 1GG London

Number: 02016021

Incorporation date: 1986-05-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingfisher Information Technology Services (UK) has been operating in this business field for at least thirty eight years. Established under 02016021, this company operates as a Private Limited Company. You may visit the office of the firm during office times at the following address: 1 Paddington Square, W2 1GG London. It switched its name two times. Until 2006 this company has provided the services it specializes in as E-kingfisher but currently this company is registered under the business name Kingfisher Information Technology Services (UK) Limited. This enterprise's declared SIC number is 62090: Other information technology service activities. January 31, 2022 is the last time when account status updates were filed.

We have a team of three directors leading the company now, namely Christopher B., Chloe B. and Robert D. who have been carrying out the directors assignments since 2022-05-04.

  • Previous company's names
  • Kingfisher Information Technology Services (UK) Limited 2006-09-28
  • E-kingfisher Limited 2000-06-05
  • Kidstore Limited 1986-05-01

Company staff

Christopher B.

Role: Director

Appointed: 04 May 2022

Latest update: 14 February 2024

Chloe B.

Role: Director

Appointed: 01 December 2021

Latest update: 14 February 2024

Robert D.

Role: Director

Appointed: 14 July 2020

Latest update: 14 February 2024

People with significant control

The companies with significant control over the firm include: Kingfisher France Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Paddington Square, W2 1GG and was registered as a PSC under the reg no 4213347. Kingfisher Holdings Limited and has 1/2 or less of voting rights. This company can be reached in London at Paddington Square, W2 1GG and was registered as a PSC under the reg no 09404258.

Kingfisher France Limited
Address: 1 Paddington Square, London, W2 1GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4213347
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
Kingfisher Holdings Limited
Address: 1 Paddington Square, London, W2 1GG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09404258
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st January 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
38
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