KISPRING SOLUTIONS LIMITED

KISPRING SOLUTIONS LIMITED

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

    Company NameKISPRING SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05976783
    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 KISPRING SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is KISPRING SOLUTIONS LIMITED located?

    Registered Office Address
    49 Holly Grove
    PO16 7UP Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KISPRING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KISPRING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2025
    Next Confirmation Statement DueNov 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024
    OverdueNo

    What are the latest filings for KISPRING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    5 pagesCS01

    Change of details for Mrs Bridgette Barclay as a person with significant control on Jan 01, 2020

    2 pagesPSC04

    Confirmation statement made on Dec 16, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Bridgette Barclay as a person with significant control on Dec 16, 2020

    2 pagesPSC04

    Notification of Andrew Frederick Barclay as a person with significant control on Dec 16, 2020

    2 pagesPSC01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Bridgette Barclay as a person with significant control on Mar 06, 2018

    2 pagesPSC04

    Cessation of Andrew Frederick Barclay as a person with significant control on Mar 06, 2018

    1 pagesPSC07

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    4 pagesCS01

    Who are the officers of KISPRING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Brigette
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    Secretary
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    DutchTeam Leader116927570001
    BARCLAY, Andrew Frederick
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    Director
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    United KingdomNew ZealanderConsultant116843690002
    BARCLAY, Brigette
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    Director
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    England
    EnglandDutchDirector116927570002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    40492290001

    Who are the persons with significant control of KISPRING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Frederick Barclay
    Holly Grove
    PO16 7UP Fareham
    49
    England
    Dec 16, 2020
    Holly Grove
    PO16 7UP Fareham
    49
    England
    No
    Nationality: New Zealander
    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 Andrew Frederick Barclay
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    Apr 06, 2016
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    Yes
    Nationality: New Zealander
    Country of Residence: United Kingdom
    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.
    Mrs Bridgette Barclay
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    Apr 06, 2016
    Holly Grove
    PO16 7UP Fareham
    49
    Hampshire
    No
    Nationality: Dutch
    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.

    What are the latest statements on persons with significant control for KISPRING SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2016Oct 25, 2016The 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