Ksa Corporate Directors Limited in Berwick Upon Tweed, TD15 1HE

Description

Data updated on: 01-11-2023

Ksa Corporate Directors Limited is officially located at Berwick Upon Tweed at Units 7-8 The Chandlery. You can look up the firm by the zip code - TD15 1HE. Ksa Corporate Directors's launching dates back to year 2000. The firm is registered under the number 04067974 and company's official state is active. It is known as Ksa Corporate Directors Limited. However, this company also operated as Towerfigure until it was changed twenty one years from now. The firm's registered with SIC code 74990 meaning Non-trading company. Ksa Corporate Directors Ltd reported its account information for the period that ended on 2022-09-30. The business most recent annual confirmation statement was submitted on 2023-09-08.

Regarding the following firm, all of director's responsibilities have so far been met by Keith S. who was selected to lead the company in 2011 in November. The firm had been managed by Ian J. till twenty three years ago. To find professional help with legal documentation, this particular firm has been utilizing the skills of Keith S. as a secretary for the last twenty three years. At least one limited company has been appointed as a director, specifically Ksa Group Limited.

Previous company's names
Ksa Corporate Directors Limited 2003-02-03
Towerfigure Limited 2000-09-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	101	101	101	101	101	101	101

Balance Sheet
Net Assets Liabilities							101	101	101	101	101	101
Net Assets Liabilities Including Pension Asset Liability	101	101	101	101	101	101	101

Capital & Reserves
Shareholder Funds	101	101	101	101	101	101	101

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	101	101	101	101	101	101	101	101	101	101	101	101
Number Shares Allotted		1	1	1	101	101	101	101	101	101	101	101
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	101	101	101

Company staff

Keith S.

Role: Director

Appointed: 09 November 2011

Latest update: 22 March 2024

Keith S.

Role: Secretary

Appointed: 05 February 2001

Latest update: 22 March 2024

Ksa Group Limited

Role: Corporate Director

Appointed: 05 February 2001

Address: The Chandlery, Quayside, Berwick Upon Tweed, Northumberland, TD15 1HE, United Kingdom

Latest update: 22 March 2024

Ian J.

Role: Director

Appointed: 05 February 2001

Resigned: 19 March 2001

Latest update: 22 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 08 September 2000

Resigned: 05 February 2001

Address: London, NW8 8EP

Latest update: 22 March 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 08 September 2000

Resigned: 05 February 2001

Address: Bristol, Avon, BS1 6BU

Latest update: 22 March 2024

People with significant control

The companies that control this firm are: Ksa Group Ltd owns over 3/4 of company shares. This business can be reached in Berwick-Upon-Tweed at Quayside, TD15 1HE and was registered as a PSC under the registration number 03316444.

Ksa Group Ltd

Address: The Chandlery Quayside, Berwick-Upon-Tweed, TD15 1HE, United Kingdom

Legal authority Companies Acts

Legal form Limited Company

Country registered Uk

Place registered Companies House

Registration number 03316444

Notified on 8 September 2016

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	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 26 July 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	26 July 2013
Annual Accounts 15 July 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	15 July 2014
Annual Accounts 29 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	29 May 2015
Annual Accounts 13 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	13 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	13 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 June 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

Ksa Corporate Directors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Keith S.

Keith S.

Ksa Group Limited

Ian J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Ksa Group Ltd

Accounts Documents

Company filings

Filing category

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