Ktcw Services Limited

General information

Name:

Ktcw Services Ltd

Office Address:

Shadwell House 65 Lower Green Road TN4 8TW Rusthall Tunbridge Wells

Number: 05405593

Incorporation date: 2005-03-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ktcw Services started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05405593. The firm has been active for nineteen years and it's currently active. The company's headquarters is situated in Rusthall Tunbridge Wells at Shadwell House. You can also find the company using its post code, TN4 8TW. Previously Ktcw Services Limited changed the official name three times. Up till 2006-06-06 this company used the name Phco108. After that this company used the name Realpoint Property that was used until 2006-06-06 when the current name was agreed on. The enterprise's principal business activity number is 47290 and has the NACE code: Other retail sale of food in specialised stores. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-28.

As stated, the following company was created in 2005 and has so far been supervised by six directors, and out this collection of individuals two (Christopher W. and Kevin T.) are still active. Furthermore, the director's assignments are assisted with by a secretary - Kevin T., who joined this specific company in 2006.

  • Previous company's names
  • Ktcw Services Limited 2006-06-06
  • Phco108 Limited 2005-08-17
  • Realpoint Property Limited 2005-05-06
  • Phco108 Limited 2005-03-29

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 25 May 2006

Latest update: 24 March 2024

Kevin T.

Role: Secretary

Appointed: 25 May 2006

Latest update: 24 March 2024

Kevin T.

Role: Director

Appointed: 25 May 2006

Latest update: 24 March 2024

People with significant control

Executives with significant control over the firm are: Kevin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kevin T.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher W.
Notified on 29 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 30 July 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 July 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 01 April 2014
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 15 June 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 11 August 2016
Date Approval Accounts 11 August 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 47290 : Other retail sale of food in specialised stores
19
Company Age

Similar companies nearby

Closest companies