KIAMBRAN LIMITED

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

    Company NameKIAMBRAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06851174
    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 KIAMBRAN LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is KIAMBRAN LIMITED located?

    Registered Office Address
    313 Cardington Road
    MK42 0DA Bedford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIAMBRAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KIAMBRAN LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for KIAMBRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 18, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 100
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 06, 2020

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Jan 20, 2021Clarification A second filed SH01 was registered on 20/01/2021.

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of KIAMBRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUISY, Byford
    Kiambran 313 Cardington Road
    MK42 0DA Bedford
    Bedfordshire
    Director
    Kiambran 313 Cardington Road
    MK42 0DA Bedford
    Bedfordshire
    EnglandBritishChartered Accountant57353610002
    LOUISY, Emma Anastasia
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    United Kingdom
    Director
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    United Kingdom
    United KingdomBritishAdministrator137055130001
    LOUISY, Margaret
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    United Kingdom
    Director
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    United Kingdom
    United KingdomBritishHead Teacher161704990001

    Who are the persons with significant control of KIAMBRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Byford Louisy
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    Mar 18, 2017
    Cardington Road
    MK42 0DA Bedford
    313
    Bedfordshire
    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.

    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