KINGFISHER FINE ART LIMITED
Overview
| Company Name | KINGFISHER FINE ART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00407441 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGFISHER FINE ART LIMITED?
- Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KINGFISHER FINE ART LIMITED located?
| Registered Office Address | The Old Workshop 1 Ecclesall Road South S11 9PA Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER FINE ART LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINGFISHER INVESTMENTS LIMITED | Feb 18, 1986 | Feb 18, 1986 |
| JAMAICA PLANTATIONS LIMITED | Apr 01, 1946 | Apr 01, 1946 |
What are the latest accounts for KINGFISHER FINE ART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for KINGFISHER FINE ART LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for KINGFISHER FINE ART LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 17, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||
Appointment of Mr George Harry Nickerson as a director on Sep 21, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Matthew Ernest Boothby Giles as a secretary on May 06, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of John Roddison as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||
Change of details for Mrs Fiona Jane Nickerson as a person with significant control on Nov 03, 2020 | 2 pages | PSC04 | ||||||
Termination of appointment of Eric George Pearce as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 06, 2020 | 2 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of KINGFISHER FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Matthew Ernest Boothby | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | 295637200001 | |||||||
| NICKERSON, Fiona Jane | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | British | 39355690003 | ||||||
| NICKERSON, Fiona Jane | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | England | British | Art Dealer | 39355690003 | ||||
| NICKERSON, George Henry Fagan Stewart | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | Director | 192881030003 | ||||
| PEARCE, Joan Sylvia May | Secretary | Chace End Camlet Way EN4 0NL Hadley Wood Herts | British | 10550070001 | ||||||
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | 183154890001 | |||||||
| PEARCE, Eric George | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | Director | 67286370001 | ||||
| PEARCE, Joan Sylvia May | Director | Chace End Camlet Way EN4 0NL Hadley Wood Herts | British | Director | 10550070001 |
Who are the persons with significant control of KINGFISHER FINE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Jane Nickerson | May 17, 2017 | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0