General information

Name:

Kirkby 1 Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 11415619

Incorporation date: 2018-06-14

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kirkby 1 began its business in 2018 as a Private Limited Company under the following Company Registration No.: 11415619. This particular firm has been functioning for 6 years and the present status is active. The company's registered office is based in Liverpool at 116 Duke Street. You can also locate the firm utilizing the post code : L1 5JW. The company's SIC and NACE codes are 41100 which means Development of building projects. Kirkby 1 Ltd reported its account information for the financial period up to 2022/06/29. The company's latest annual confirmation statement was released on 2023/06/13.

Timothy L. and Kelly L. are listed as enterprise's directors and have been cooperating as the Management Board since March 2023.

Financial data based on annual reports

Company staff

Timothy L.

Role: Director

Appointed: 28 March 2023

Latest update: 13 February 2024

Kelly L.

Role: Director

Appointed: 14 June 2018

Latest update: 13 February 2024

People with significant control

The companies that control the firm are as follows: Actually Property Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 08358613. Actually Property Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 12321246.

Actually Property Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 08358613
Notified on 14 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Actually Property Group Holdings Limited
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12321246
Notified on 19 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 March 2024
Account last made up date 29 June 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 14 June 2018
End Date For Period Covered By Report 29 June 2019
Annual Accounts
Start Date For Period Covered By Report 30 June 2019
End Date For Period Covered By Report 29 June 2020
Annual Accounts
Start Date For Period Covered By Report 30 June 2020
End Date For Period Covered By Report 29 June 2021
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 29 June 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 13th June 2023 (CS01)
filed on: 22nd, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
5
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