K-STAR THAI BOXING (CITY CENTRE) LTD

Overview

Company Name	K-STAR THAI BOXING (CITY CENTRE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06806036
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2009

Summary

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

What is the purpose of K-STAR THAI BOXING (CITY CENTRE) LTD?

Other sports activities (93199) / Arts, entertainment and recreation

Where is K-STAR THAI BOXING (CITY CENTRE) LTD located?

Registered Office Address	Klm Associates Jaguar House Cecil Street B19 3ST Birmingham West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for K-STAR THAI BOXING (CITY CENTRE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for K-STAR THAI BOXING (CITY CENTRE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for K-STAR THAI BOXING (CITY CENTRE) LTD?

Filings
Date	Description	Document	Type
Jan 30, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Jan 31, 2024	7 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Director's details changed for Mr Simon Whitehead on Feb 01, 2024	2 pages	CH01

Feb 01, 2024	Change of details for Mr Simon Whitehead as a person with significant control on Feb 01, 2024	2 pages	PSC04

Oct 23, 2023	Total exemption full accounts made up to Jan 31, 2023	7 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	7 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 30, 2022 with updates	4 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Oct 26, 2021	Notification of Simon Whitehead as a person with significant control on Oct 26, 2021	2 pages	PSC01

Oct 26, 2021	Change of details for Mr Steve Logan as a person with significant control on Oct 26, 2021	2 pages	PSC04

Oct 26, 2021	Statement of capital following an allotment of shares on Oct 26, 2021 Capital: GBP 2	3 pages	SH01

Sep 06, 2021	Director's details changed for Mr Steve Logan on Sep 02, 2021	2 pages	CH01

Sep 06, 2021	Change of details for Mr Steve Logan as a person with significant control on Sep 02, 2021	2 pages	PSC04

Feb 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 14, 2021	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Appointment of Mr Simon Whitehead as a director on Jan 20, 2020	2 pages	AP01

Jan 15, 2020	Termination of appointment of Alan William Rees Stallard as a director on Jan 14, 2020	1 pages	TM01

Oct 17, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

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

Oct 25, 2018	Total exemption full accounts made up to Jan 31, 2018	7 pages	AA

Jan 30, 2018	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of K-STAR THAI BOXING (CITY CENTRE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, Steve Westfield Manor B75 5QF Sutton Coldfield 7 England	Jan 30, 2009		Director	Westfield Manor B75 5QF Sutton Coldfield 7 England	England	British	1962-5	Director	59172980011
WHITEHEAD, Simon James Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	Jan 20, 2020		Director	Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	England	British	1992-11	Sports Coach	266282900002
CREDITREFORM (SECRETARIES) LIMITED Park Road Moseley B13 8AB Birmingham 4	Jan 30, 2009	Jan 30, 2009	Secretary	Park Road Moseley B13 8AB Birmingham 4					136010310001
STALLARD, Alan William Rees Brancaster Close Amington B77 3QD Tamworth 47 Staffordshire England	Mar 04, 2014	Jan 14, 2020	Director	Brancaster Close Amington B77 3QD Tamworth 47 Staffordshire England	England	British	1971-7	Cleaning Contractor	185628990001
STEWARD, Vikki Park Road Moseley B13 8AB Birmingham 4	Jan 30, 2009	Jan 30, 2009	Director	Park Road Moseley B13 8AB Birmingham 4	United Kingdom	British	1982-6	Secretary	133649260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K-STAR THAI BOXING (CITY CENTRE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Whitehead Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	Oct 26, 2021	Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	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.
Mr Steve Logan Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	Jul 01, 2016	Jaguar House Cecil Street B19 3ST Birmingham Klm Associates West Midlands	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.

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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