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KIRLY LIMITED

KIRLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKIRLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01151522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KIRLY LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is KIRLY LIMITED located?

    Registered Office Address
    11 Luard Road
    Cambridge
    CB2 8PJ
    Undeliverable Registered Office AddressNo

    What were the previous names of KIRLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAYANDAY INSURANCE RESEARCH (LONDON) LIMITEDDec 31, 1977Dec 31, 1977
    STEREO RENTALS LIMITEDDec 14, 1973Dec 14, 1973

    What are the latest accounts for KIRLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KIRLY LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2027
    Next Confirmation Statement DueAug 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2026
    OverdueNo

    What are the latest filings for KIRLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		51 pagesAA

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		51 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Craig Anthony Dyer as a director on Jul 25, 2022

    		1 pagesTM01

    Appointment of Mr Craig Anthony Dyer as a director on Jul 07, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 011515220010 in full

    		4 pagesMR04

    Satisfaction of charge 011515220011 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 011515220009 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		48 pagesAA
    View All Filings

    Who are the officers of KIRLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Marcus Walter
    11 Luard Road
    Cambridge
    CB2 8PJ
    		Director
    11 Luard Road
    Cambridge
    CB2 8PJ
    		United KingdomBritish212839210001
    JOHNSON, Margaret Ann
    Luard Road
    CB2 8PJ Cambridge
    11
    Cambridgeshire
    		Director
    Luard Road
    CB2 8PJ Cambridge
    11
    Cambridgeshire
    		United KingdomBritish126436380001
    GREEN, Kathleen Betty
    39b Leyborne Avenue
    West Ealing
    W13 9RA London
    		Secretary
    39b Leyborne Avenue
    West Ealing
    W13 9RA London
    		British7797180001
    BIRCH, John Louis
    Barleys Barleycroft
    Furneux Pelham
    SG9 0JZ Buntingford
    Hertfordshire
    		Director
    Barleys Barleycroft
    Furneux Pelham
    SG9 0JZ Buntingford
    Hertfordshire
    		EnglandBritish13990160001
    DYER, Craig Anthony
    11 Luard Road
    Cambridge
    CB2 8PJ
    		Director
    11 Luard Road
    Cambridge
    CB2 8PJ
    		EnglandBritish298198950001
    NUGENT, Peter Andrew
    12 Eastlands Crescent
    SE21 7EG London
    		Director
    12 Eastlands Crescent
    SE21 7EG London
    		British7797220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KIRLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Ann Johnson
    11 Luard Road
    Cambridge
    CB2 8PJ
    		Apr 06, 2016
    11 Luard Road
    Cambridge
    CB2 8PJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Marcus Walter Johnson
    11 Luard Road
    Cambridge
    CB2 8PJ
    		Apr 06, 2016
    11 Luard Road
    Cambridge
    CB2 8PJ
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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