Kingston Direct Ltd

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General information

Name:

Kingston Direct Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04905784

Incorporation date: 2003-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingston Direct is a company with it's headquarters at KT23 3PB Great Bookham at 11 Church Road. This firm has been operating since 2003 and is registered under the registration number 04905784. This firm has existed on the UK market for twenty one years now and its last known state is active. The company currently known as Kingston Direct Ltd was known as Kingston Pool & Snooker until Wed, 20th May 2020 at which point the business name was replaced. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. The business most recent filed accounts documents describe the period up to September 30, 2022 and the most current annual confirmation statement was released on May 1, 2023.

Right now, this particular limited company is led by just one director: Maureen C., who was chosen to lead the company in September 2009. The following limited company had been led by Jaysan A. until August 2004. At least one secretary in this firm is a limited company, specifically Uk Company Secretaries Limited.

  • Previous company's names
  • Kingston Direct Ltd 2020-05-20
  • Kingston Pool & Snooker Ltd 2003-09-19

Financial data based on annual reports

Company staff

Maureen C.

Role: Director

Appointed: 17 September 2009

Latest update: 19 December 2023

Uk Company Secretaries Limited

Role: Corporate Secretary

Appointed: 01 August 2004

Address: Church Road, Great Bookham, Surrey, KT23 3PB, England

Latest update: 19 December 2023

People with significant control

The companies that control this firm are: System Day (Nominees) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Bookham at Church Road, KT23 3PB, Surrey and was registered as a PSC under the registration number 4527726.

System Day (Nominees) Ltd
Address: 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Formacompany Nominees Ltd
Address: 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Notified on 1 July 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 30 May 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 27 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 10 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 23 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to September 30, 2023 (was December 31, 2023). (AA01)
filed on: 27th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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