KILDA INVESTMENTS LIMITED

KILDA INVESTMENTS LIMITED

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

    Company NameKILDA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02606848
    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 KILDA INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KILDA INVESTMENTS LIMITED located?

    Registered Office Address
    7-7c Snuff Street
    SN10 1DU Devizes
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KILDA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KILDA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for KILDA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Apr 25, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from 1 Fordbrook House Fordbrook Business Centre Marlborough Road Pewsey Wiltshire SN9 5NU to 7-7C Snuff Street Devizes Wiltshire SN10 1DU on Sep 12, 2017

    1 pagesAD01

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 30, 2016

    3 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 359,731
    SH01

    Total exemption small company accounts made up to Mar 30, 2015

    3 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 359,731
    SH01

    Total exemption small company accounts made up to Mar 30, 2014

    3 pagesAA

    Who are the officers of KILDA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROMOVSKY, Anthony Sebastian
    4a Warwick Place
    W9 2PX London
    Director
    4a Warwick Place
    W9 2PX London
    United KingdomBritish4700570003
    BROMOVSKY, Anthony Sebastian
    4a Warwick Place
    W9 2PX London
    Secretary
    4a Warwick Place
    W9 2PX London
    British4700570003
    CORNHILL SECRETARIES LIMITED
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    Nominee Secretary
    Warwick Lane
    EC4M 7BP London
    St Paul's House
    Identification TypeEuropean Economic Area
    Registration Number00461605
    900023430001
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    Saint James S Place House
    Dollar Street
    GL7 2AQ Cirencester
    Gloucestershire
    Secretary
    Saint James S Place House
    Dollar Street
    GL7 2AQ Cirencester
    Gloucestershire
    77087000002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BUDGE, Duncan William Allan
    24 Falkland Road
    NW5 2PX London
    Director
    24 Falkland Road
    NW5 2PX London
    British3390090001
    BUDGE, Duncan William Allan
    24 Falkland Road
    NW5 2PX London
    Director
    24 Falkland Road
    NW5 2PX London
    British3390090001
    DUMAS, Charles
    12 Tennyson Court
    10-14 Dorset Square
    NW1 6QB London
    Director
    12 Tennyson Court
    10-14 Dorset Square
    NW1 6QB London
    British61774680002
    GIBSON, Clive Patrick, The Honourable
    Monmouth House
    29a Hyde Park Gate
    SW7 5DJ London
    Director
    Monmouth House
    29a Hyde Park Gate
    SW7 5DJ London
    British45468220001
    JOHNSTON, John Walford Philip
    58 Hampton Road
    TW11 0JX Teddington
    Middlesex
    Director
    58 Hampton Road
    TW11 0JX Teddington
    Middlesex
    British40292700001
    STAFFORD DEITSCH, Andrew
    30 Adam And Eve Mews
    W8 London
    Director
    30 Adam And Eve Mews
    W8 London
    British49540710002

    Who are the persons with significant control of KILDA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Market Place
    SN10 1HT Devizes
    6/7
    United Kingdom
    Apr 06, 2016
    Market Place
    SN10 1HT Devizes
    6/7
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number0060
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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