Kingsley Secretaries Limited

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General information

Name:

Kingsley Secretaries Ltd

Office Address:

Second Floor De Burgh House Market Road SS12 0FD Wickford

Number: 04933369

Incorporation date: 2003-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was registered is 2003-10-15. Established under number 04933369, this company is listed as a Private Limited Company. You can contact the headquarters of this firm during business times at the following location: Second Floor De Burgh House Market Road, SS12 0FD Wickford. The firm currently known as Kingsley Secretaries Limited, was earlier listed under the name of Hamble Secretaries. The change has occurred in 2004-12-06. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Kingsley Secretaries Ltd reported its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-09-24.

For this specific limited company, all of director's tasks have so far been executed by Jade H. who was designated to this position in 2019 in September. Since September 2016 Jason T., had fulfilled assigned duties for this specific limited company until the resignation in 2019. What is more another director, specifically Jason T. quit 11 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Anne S. as a secretary since December 2006.

  • Previous company's names
  • Kingsley Secretaries Limited 2004-12-06
  • Hamble Secretaries Limited 2003-10-15

Financial data based on annual reports

Company staff

Jade H.

Role: Director

Appointed: 30 September 2019

Latest update: 11 February 2024

Anne S.

Role: Secretary

Appointed: 01 December 2006

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Animo Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 13 Charles Ii Street, SW1Y 4QU and was registered as a PSC under the registration number 08721621.

Animo Associates Limited
Address: Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08721621
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary S.
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts 14 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 14 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 April 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 August 2017
Annual Accounts 27 April 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 27 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 7 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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