KIRIL MISCHEFF (TRADING) LIMITED
Overview
| Company Name | KIRIL MISCHEFF (TRADING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05486353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KIRIL MISCHEFF (TRADING) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KIRIL MISCHEFF (TRADING) LIMITED located?
| Registered Office Address | Broadwall House 21 Broadwall SE1 9PL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIRIL MISCHEFF (TRADING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for KIRIL MISCHEFF (TRADING) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for KIRIL MISCHEFF (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Apr 30, 2024
| 6 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Ian Rowland Marlow as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 47 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael Stephen Auty as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 46 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2021
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 06, 2020
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of William Richard Skidmore Neill as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 08, 2020
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 42 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of KIRIL MISCHEFF (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Alan | Secretary | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | 189471100001 | |||||||
| AUTY, Michael Stephen | Director | Carlton Road S81 7QF Worksop Enterprise House England | England | British | Group Technical Director | 296638710001 | ||||
| BOWLER, John Ian | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 91770670003 | ||||
| GREEN, Charles | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | United Kingdom | British | Director | 132561220001 | ||||
| JACKSON, Matthew Kenneth Law | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 80361260003 | ||||
| MIRCHEV, Dimiter Alexandrov | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 50967040001 | ||||
| MISCHEFF, Robin Angel Robert | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 9998670001 | ||||
| SMITH, Alan | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Chartered Accountant | 175400880001 | ||||
| DAVIES, Trevor Anthony | Secretary | 6 Amherst Road TN34 1TT Hastings East Sussex | British | Director | 10085230001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CHARLTON, Andrew Victor | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 106061740001 | ||||
| DAVIES, Trevor Anthony | Director | 6 Amherst Road TN34 1TT Hastings East Sussex | England | British | Director | 10085230001 | ||||
| HODSON, Claire | Director | 3 Belle Vue Cottages The Pound SL6 9QF Cookham Berkshire | British | Director | 106008650001 | |||||
| MARLOW, Ian Rowland | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 80361320002 | ||||
| MORRELL, Valerie Gweneth | Director | Hillcrest Markham Road, Tuxford NG22 0NP Newark Nottinghamshire | England | British | Director | 65889480002 | ||||
| NEILL, William Richard Skidmore | Director | Carlton Road S81 7QF Worksop Enterprise House Nottinghamshire England | England | British | Director | 62165110001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of KIRIL MISCHEFF (TRADING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dimiter Alexandrov Mirchev | Apr 06, 2016 | Broadwall House 21 Broadwall SE1 9PL London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does KIRIL MISCHEFF (TRADING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 28, 2013 Delivered On Feb 08, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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