General information

Name:

Kisiel Hire Limited

Office Address:

1 Approach Road SW20 8BA London

Number: 08243316

Incorporation date: 2012-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the following Company Registration No.: 08243316. The firm was set up in 2012. The main office of the firm is situated at 1 Approach Road . The area code for this address is SW20 8BA. This firm is recognized as Kisiel Hire Ltd. It should be noted that it also was listed as Kisiel Construction up till it got changed 4 years ago. The company's principal business activity number is 77320 - Renting and leasing of construction and civil engineering machinery and equipment. Kisiel Hire Limited filed its latest accounts for the financial year up to Monday 31st October 2022. Its most recent confirmation statement was submitted on Friday 10th March 2023.

Because of this company's growing number of employees, it became unavoidable to choose further company leaders: Lukasz K., Christopher H. and Engjell Z. who have been collaborating since March 2023 to exercise independent judgement of this specific company.

Lukasz K. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kisiel Hire Ltd 2020-09-24
  • Kisiel Construction Limited 2012-10-08

Financial data based on annual reports

Company staff

Lukasz K.

Role: Director

Appointed: 01 March 2023

Latest update: 1 March 2024

Christopher H.

Role: Director

Appointed: 21 February 2023

Latest update: 1 March 2024

Engjell Z.

Role: Director

Appointed: 17 June 2019

Latest update: 1 March 2024

People with significant control

Lukasz K.
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
Engjell Z.
Notified on 21 February 2023
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lukasz K.
Notified on 6 April 2016
Ceased on 21 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 03 June 2014
Start Date For Period Covered By Report 2012-10-08
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 03 June 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
11
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