KINGSTRUST LIMITED
Overview
| Company Name | KINGSTRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03318832 |
| 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 KINGSTRUST LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KINGSTRUST LIMITED located?
| Registered Office Address | Suite 1a & 1b Field Barns Castle Farm Barns Clifton Road OX15 0TP Deddington Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSTRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUEPACE LIMITED | Feb 14, 1997 | Feb 14, 1997 |
What are the latest accounts for KINGSTRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KINGSTRUST LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for KINGSTRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Registered office address changed from , Suite 3 Castle Farm Barns Clifton Road, Deddington, Oxfordshire, OX15 0TP, England to Suite 1a & 1B Field Barns Castle Farm Barns Clifton Road Deddington Oxfordshire OX15 0TP on Jun 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||
Director's details changed for Ms Fiona Jayne Morrison on Aug 01, 2018 | 2 pages | CH01 | ||
Registered office address changed from , Thomas House Langford Locks, Kidlington, OX5 1HR, England to Suite 1a & 1B Field Barns Castle Farm Barns Clifton Road Deddington Oxfordshire OX15 0TP on Aug 01, 2018 | 1 pages | AD01 | ||
Termination of appointment of David Henry Kingerlee as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Appointment of Ms Fiona Jayne Morrison as a director on Jul 20, 2018 | 2 pages | AP01 | ||
Cessation of David Henry Kingerlee as a person with significant control on Jul 23, 2018 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KINGSTRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Fiona Jayne | Director | Clifton Road OX15 0TP Deddington Suite 3 Castle Farm Barns Oxfordshire England | England | British | 214653380001 | |||||||||
| DYDE, Stephen David | Secretary | 57 Evans Road Eynsham OX29 4QU Witney Oxfordshire | British | 64722680003 | ||||||||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | West Way Botley OX2 0PH Oxford Midland House England |
| 76975910004 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| KINGERLEE, David Henry | Director | Langford Locks OX5 1HR Kidlington Thomas House Oxfordshire England | England | British | 49616820002 | |||||||||
| KINGERLEE, Jonathan Charles | Director | West Way Botley OX2 0PH Oxford Midland House England | Great Britain | British | 20548380006 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KINGSTRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Kingerlee | Apr 06, 2016 | Langford Locks OX5 1HR Kidlington Thomas House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KINGSTRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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