KISIMUL GROUP LIMITED

Overview

Company Name	KISIMUL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03630117
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KISIMUL GROUP LIMITED?

Other education n.e.c. (85590) / Education

Where is KISIMUL GROUP LIMITED located?

Registered Office Address	The Old Vicarage High Street Swinderby LN6 9LU Lincoln
Undeliverable Registered Office Address	No

What were the previous names of KISIMUL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HIGHFIELD GLADE LIMITED	Sep 11, 1998	Sep 11, 1998

What are the latest accounts for KISIMUL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KISIMUL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for KISIMUL GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Full accounts made up to Jun 30, 2024	38 pages	AA

Oct 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Appointment of Mr David Peter Burke as a director on Jun 12, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Antony Nigel Brister as a director on Jun 07, 2024	1 pages	TM01

Mar 30, 2024	Full accounts made up to Jun 30, 2023	36 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Termination of appointment of Andrew Stevens as a director on Apr 12, 2023	1 pages	TM01

Apr 04, 2023	Full accounts made up to Jun 30, 2022	38 pages	AA

Nov 01, 2022	Appointment of Mr Antony Nigel Brister as a director on May 25, 2022	2 pages	AP01

Oct 18, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Accounts for a small company made up to Jun 30, 2021	38 pages	AA

Jun 06, 2022	Registration of charge 036301170015, created on Jun 01, 2022	65 pages	MR01

Apr 28, 2022	Appointment of Mr Christopher John Spanoudakis as a director on Apr 27, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Jayne Starkie as a director on Jan 31, 2022	1 pages	TM01

Feb 02, 2022	Termination of appointment of Stephen Mcmullan as a director on Jan 11, 2022	1 pages	TM01

Nov 02, 2021	Termination of appointment of Christopher Mcsharry as a director on Sep 22, 2021	1 pages	TM01

Nov 02, 2021	Appointment of Mrs Anita Marie Andrews as a director on Oct 01, 2021	2 pages	AP01

Sep 28, 2021	Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Sep 21, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Sep 08, 2021	Appointment of Mr Stephen Mcmullan as a director on Sep 06, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of Susan Mclean as a director on Aug 27, 2021	1 pages	TM01

Nov 05, 2020	Termination of appointment of Emma Marie Sanderson as a director on Sep 30, 2020	1 pages	TM01

Oct 22, 2020	Full accounts made up to Dec 31, 2019	37 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Termination of appointment of Christopher James Easteal as a director on Feb 28, 2020	1 pages	TM01

View All Filings

Who are the officers of KISIMUL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREWS, Anita Marie 61 High Street Swinderby LN6 9LU Lincoln The Old Vicarage England	Oct 01, 2021		Director	61 High Street Swinderby LN6 9LU Lincoln The Old Vicarage England	England	British	1979-7	Director	289029420001
BURKE, David Peter The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 12, 2024		Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1966-8	Chief Financial Officer	114718150004
SPANOUDAKIS, Christopher John The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Apr 27, 2022		Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1965-1	Director	292199910001
EASTEAL, Christopher James The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Mar 21, 2019	Feb 28, 2020	Secretary	The Old Vicarage High Street Swinderby LN6 9LU Lincoln					256750710001
HILL, Margaret 11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire	Apr 11, 2006	Nov 27, 2006	Secretary	11 Pear Tree Close Hollingsworth S43 2LU Chesterfield Derbyshire		British		Chief Executive Officer	102587360001
MURRELL, Andrew John The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jan 20, 2009	Mar 21, 2019	Secretary	The Old Vicarage High Street Swinderby LN6 9LU Lincoln		British		Accountant	114514100001
NEEDHAM, Graham Raymond 11 Avondale Street LN2 5BL Lincoln Lincolnshire	Nov 27, 2006	Jan 20, 2009	Secretary	11 Avondale Street LN2 5BL Lincoln Lincolnshire		British			118135440001
SHAW, Brian Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire	Nov 10, 1998	Apr 11, 2006	Secretary	Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire		British		Finance Manager/Director	54280800002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 11, 1998	Nov 10, 1998	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
BRAILER, David Joseph The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Nov 30, 2016	Jul 24, 2017	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Usa	American	1959-7	Director	220568070001
BRISTER, Antony Nigel The Old Vicarage High Street Swinderby LN6 9LU Lincoln	May 25, 2022	Jun 07, 2024	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	United Kingdom	British	1972-1	Chartered Certified Accountant	245719930001
EASTEAL, Christopher James The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Mar 21, 2019	Feb 28, 2020	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	United Kingdom	British	1968-9	Director	277631090001
HILL, Margaret The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Apr 11, 2006	Oct 08, 2019	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1956-1	Chief Executive Officer	102587360003
KHAN, Javed Ahmad The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 24, 2011	Jul 24, 2017	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1968-5	Director	131853040001
KINDER, Jeffrey, Dr Hilltop Farm Danethorpe Lane, Danethorpe Hill NG24 2PD Newark Notts	Nov 10, 1998	Apr 11, 2006	Director	Hilltop Farm Danethorpe Lane, Danethorpe Hill NG24 2PD Newark Notts	United Kingdom	British	1956-8	Projects Manager Director	115546030001
KINDER, Vivienne Ruth Pear Tree House High Street LN6 9LB Stapleford Lincolnshire	Nov 10, 1998	Apr 11, 2006	Director	Pear Tree House High Street LN6 9LB Stapleford Lincolnshire		British	1956-9	School Manager Director	54280700003
KUMAR, Vivek The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 24, 2011	Jul 24, 2017	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	Indian	1975-11	Director	159891720001
MCLEAN, Susan The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jul 16, 2019	Aug 27, 2021	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1966-7	Operations Director	215276860002
MCMULLAN, Stephen The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Sep 06, 2021	Jan 11, 2022	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1974-8	Director	217430240001
MCSHARRY, Christopher Philip The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jul 16, 2019	Sep 22, 2021	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1959-6	Company Director	110482770006
MURRELL, Andrew John The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jan 20, 2009	Mar 21, 2019	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1969-8	Accountant	114514100002
PEARSON, Ron Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	Apr 11, 2006	Jun 01, 2007	Director	Grange Farm Cranford Road NN15 5JL Barton Seagrave Northamptonshire	United Kingdom	British	1963-11	Company Director	102386550001
PERPER, Reid Samuel The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 24, 2011	Jul 24, 2017	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	United Kingdom	British,American	1959-5	Director	142287450002
SALTER, Mark Denning Road NW3 1ST London 31	Apr 11, 2006	Jun 24, 2011	Director	Denning Road NW3 1ST London 31	United Kingdom	British	1966-9	Investment Manager	97173380002
SANDERSON, Emma Marie The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Mar 21, 2019	Sep 30, 2020	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1980-7	Director	256750670001
SHAW, Brian Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire	Nov 10, 1998	Apr 11, 2006	Director	Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire		British	1951-4	Finance Manager/Director	54280800002
SHAW, Susan Joan Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire	Nov 10, 1998	Apr 11, 2006	Director	Southdown Lodge 26 Glebe Park Balderton NG24 3GN Newark Nottinghamshire		British	1951-9	Head Teacher/Director	54280780002
STARKIE, Jayne The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 01, 2016	Jan 31, 2022	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	English	1966-12	Director	212615110001
STEVENS, Andrew The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Nov 01, 2018	Apr 12, 2023	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	English	1965-5	Director	252168380001
VARLEY-TURNER, Donna Marie The Old Vicarage High Street Swinderby LN6 9LU Lincoln	Jun 01, 2016	Sep 05, 2019	Director	The Old Vicarage High Street Swinderby LN6 9LU Lincoln	England	British	1972-10	Director	212615170001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 11, 1998	Nov 10, 1998	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KISIMUL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kisimul School Holdings Limited

Apr 06, 2016

High Street

Swinderby

LN6 9LU Lincoln

61 High Street

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	05749813

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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