KSL COMPANY SECRETARY LIMITED

Overview

Company Name	KSL COMPANY SECRETARY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06146668
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2007

Summary

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

What is the purpose of KSL COMPANY SECRETARY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KSL COMPANY SECRETARY LIMITED located?

Registered Office Address	9 Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester England
Undeliverable Registered Office Address	No

What are the latest accounts for KSL COMPANY SECRETARY 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 KSL COMPANY SECRETARY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for KSL COMPANY SECRETARY LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 23, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with updates	3 pages	CS01

Sep 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 24, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Registered office address changed from 8 Spur Road, Cosham Portsmouth Hampshire PO6 3EB to 9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH on Aug 05, 2021	1 pages	AD01

Jun 27, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

May 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jul 31, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Mar 29, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Dec 25, 2019	Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019	1 pages	AA01

Mar 30, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 30, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

May 11, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

May 11, 2018	Cessation of Chloe Smith as a person with significant control on Feb 28, 2018	1 pages	PSC07

May 11, 2018	Notification of Kevin John Smith as a person with significant control on Feb 28, 2018	2 pages	PSC01

May 11, 2018	Cessation of Harriet Smith as a person with significant control on Feb 28, 2018	1 pages	PSC07

May 11, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 25, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Apr 25, 2017	Termination of appointment of Steven Christopher Cooper as a director on Apr 25, 2017	1 pages	TM01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of KSL COMPANY SECRETARY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Kevin John Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester 9 England	Apr 11, 2007		Director	Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester 9 England	England	British	1962-8	44600640002
SMITH, Laurie Diana 9 The Loop Felpham PO22 7ND Bognor Regis West Sussex	Apr 11, 2007	Mar 31, 2013	Secretary	9 The Loop Felpham PO22 7ND Bognor Regis West Sussex		British		42003510002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 08, 2007	Mar 09, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
COOPER, Steven Christopher Prinsted Lane Prinsted PO10 8HT Emsworth Ridgeway Hampshire England	Jul 10, 2007	Apr 25, 2017	Director	Prinsted Lane Prinsted PO10 8HT Emsworth Ridgeway Hampshire England	England	British	1969-1	52151590004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Mar 08, 2007	Mar 09, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KSL COMPANY SECRETARY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin John Smith Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester 9 England	Feb 28, 2018	Vinnetrow Business Park Vinnetrow Road PO20 1QH Chichester 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Chloe Smith 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire	Mar 08, 2017	8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire	Yes
	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.
Harriet Smith 8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire	Mar 08, 2017	8 Spur Road, Cosham Portsmouth PO6 3EB Hampshire	Yes
	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.

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.
license: CC0