K S F DESIGN BUILD LIMITED

K S F DESIGN BUILD LIMITED

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

    Company NameK S F DESIGN BUILD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967833
    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 K S F DESIGN BUILD LIMITED?

    • Development of building projects (41100) / Construction
    • Book publishing (58110) / Information and communication

    Where is K S F DESIGN BUILD LIMITED located?

    Registered Office Address
    1 Quay Lodge
    The Quay
    PO41 0PQ Yarmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K S F DESIGN BUILD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for K S F DESIGN BUILD LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for K S F DESIGN BUILD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rachel Jane Hayden as a director on Sep 02, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Secretary's details changed for Michael Hillier on Sep 02, 2024

    1 pagesCH03

    Confirmation statement made on Aug 10, 2024 with updates

    3 pagesCS01

    Registered office address changed from Spindrift the Esplanade East Cowes Isle of Wight PO32 6AD to 1 Quay Lodge the Quay Yarmouth PO41 0PQ on Jan 30, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 10, 2021 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Jun 15, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 502
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 502
    SH01

    Appointment of Mrs Rachel Jane Hayden as a director on Jan 23, 2014

    2 pagesAP01

    Who are the officers of K S F DESIGN BUILD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLIER, Michael
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    Secretary
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    British47539120005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CHATFIELD, Susan Marjorie
    Montesano 129
    3769 Sanet Y Negrals
    Alicante
    Spain
    Director
    Montesano 129
    3769 Sanet Y Negrals
    Alicante
    Spain
    SpainBritishMarketing40266340005
    HAYDEN, Rachel Jane
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    Director
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    United KingdomBritishTeacher167920300001
    HILLIER, Michael
    Monkley House Monkley Lane
    Rode
    BA3 6QQ Bath
    Director
    Monkley House Monkley Lane
    Rode
    BA3 6QQ Bath
    BritishSelf Employed47539120001

    Who are the persons with significant control of K S F DESIGN BUILD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Hillier
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    Aug 22, 2016
    The Quay
    PO41 0PQ Yarmouth
    1 Quay Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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