KSL CONSULTING LIMITED

KSL CONSULTING LIMITED

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

    Company NameKSL CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05390546
    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 KSL CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KSL CONSULTING LIMITED located?

    Registered Office Address
    4 Water Lane, Greenham
    Thatcham
    RG19 8SS Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of KSL CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KSL CONSULTANTS LIMITEDMar 12, 2005Mar 12, 2005

    What are the latest accounts for KSL CONSULTING LIMITED?

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

    What is the status of the latest confirmation statement for KSL CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for KSL CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 09, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Steven Larkins as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Kim Sheela Larkins as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Who are the officers of KSL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARKINS, Steven
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    Secretary
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    BritishWeb Consultant104152680001
    LARKINS, Kim Sheela
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    Director
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    EnglandBritishTraining Consultant104152700001
    LARKINS, Steven
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    Director
    4 Water Lane
    Greenham
    RG19 8SS Thatcham
    Berkshire
    EnglandBritishWeb Consultant104152680001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of KSL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Sheela Larkins
    4 Water Lane, Greenham
    Thatcham
    RG19 8SS Berkshire
    Apr 06, 2016
    4 Water Lane, Greenham
    Thatcham
    RG19 8SS Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Larkins
    4 Water Lane, Greenham
    Thatcham
    RG19 8SS Berkshire
    Apr 06, 2016
    4 Water Lane, Greenham
    Thatcham
    RG19 8SS Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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