KCK BOO LIMITED

Overview

Company Name	KCK BOO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07214956
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2010

Summary

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

What is the purpose of KCK BOO LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is KCK BOO LIMITED located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for KCK BOO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for KCK BOO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2027
Next Confirmation Statement Due	Apr 21, 2027
Next Confirmation Statement Made Up To	Apr 07, 2026
Overdue	No

What are the latest filings for KCK BOO LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

Apr 30, 2026	Confirmation statement made on Apr 07, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Change of details for Ms Keira Christina Righton as a person with significant control on Apr 07, 2016	2 pages	PSC04

Sep 24, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Apr 21, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Dec 18, 2024	Termination of appointment of Alexander James Marchant Hills as a director on Dec 16, 2024	1 pages	TM01

Sep 24, 2024	Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on Sep 24, 2024	1 pages	AD01

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with updates	4 pages	CS01

Apr 06, 2024	Unaudited abridged accounts made up to Sep 30, 2023	6 pages	AA

Nov 29, 2023	Registered office address changed from Avon House Avonmore Road London W14 8TS England to 23 Winchendon Road Teddington TW11 0SU on Nov 29, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Apr 07, 2023 with updates	4 pages	CS01

Apr 05, 2023	Unaudited abridged accounts made up to Sep 30, 2022	6 pages	AA

Apr 03, 2023	Registered office address changed from Chiswick Gate 3rd Floor 598-608 Chiswick High Road Chiswick London W4 5RT to Avon House Avonmore Road London W14 8TS on Apr 03, 2023	1 pages	AD01

Apr 08, 2022	Confirmation statement made on Apr 07, 2022 with updates	4 pages	CS01

Mar 14, 2022	Unaudited abridged accounts made up to Sep 30, 2021	6 pages	AA

Sep 17, 2021	Unaudited abridged accounts made up to Sep 30, 2020	6 pages	AA

May 25, 2021	Termination of appointment of Keira Christina Righton as a secretary on Apr 01, 2021	1 pages	TM02

May 21, 2021	Appointment of Mr Alexander James Marchant Hills as a director on Apr 01, 2021	2 pages	AP01

Apr 29, 2021	Change of details for Ms Keira Christina Knightley as a person with significant control on Apr 01, 2021	2 pages	PSC04

Apr 29, 2021	Secretary's details changed for Miss Keira Christina Knightley on Apr 01, 2021	1 pages	CH03

Apr 29, 2021	Termination of appointment of Bryan Neil Grainger as a director on Apr 01, 2021	1 pages	TM01

Apr 26, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Jul 07, 2020	Unaudited abridged accounts made up to Sep 30, 2019	6 pages	AA

May 11, 2020	Confirmation statement made on Apr 07, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Unaudited abridged accounts made up to Sep 30, 2018	6 pages	AA

View All Filings

Who are the officers of KCK BOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Sharman Stewart Queen Victoria Street EC4V 4BE London 71 England	Apr 07, 2010		Director	Queen Victoria Street EC4V 4BE London 71 England	United Kingdom	British	1951-2	123113030001
RIGHTON, Keira Christina Floor 598-608 Chiswick High Road W4 5RT Chiswick Chiswick Gate 3rd London United Kingdom	May 01, 2010	Apr 01, 2021	Secretary	Floor 598-608 Chiswick High Road W4 5RT Chiswick Chiswick Gate 3rd London United Kingdom				151082160002
SIVAGURUNATHAN, Yogarathi Grosvenor Road TW3 3ER Hounslow 30 Middlesex United Kingdom	Apr 07, 2010	May 01, 2010	Secretary	Grosvenor Road TW3 3ER Hounslow 30 Middlesex United Kingdom				150300560001
GRAINGER, Bryan Neil Garlands Road KT22 7EX Leatherhead Westfield Surrey United Kingdom	Apr 07, 2010	Apr 01, 2021	Director	Garlands Road KT22 7EX Leatherhead Westfield Surrey United Kingdom	United Kingdom	British	1951-8	16859140001
HILLS, Alexander James Marchant Queen Victoria Street EC4V 4BE London 71 England	Apr 01, 2021	Dec 16, 2024	Director	Queen Victoria Street EC4V 4BE London 71 England	England	British	1981-5	283486760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCK BOO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Keira Christina Knightley Queen Victoria Street EC4V 4BE London 71 England	Apr 06, 2016	Queen Victoria Street EC4V 4BE London 71 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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