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EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED

EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED

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

    • Overview

    Company NameEMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07904254
    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 EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED located?

    Registered Office Address
    Monocle Studio 250
    184 Ferensway
    HU1 3UT Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EMMERSON KITNEY FINANCIAL RECRUITMENT LIMITEDNov 03, 2020Nov 03, 2020
    SMAILES GOLDIE FINANCIAL RECRUITMENT LIMITEDFeb 16, 2012Feb 16, 2012
    VILLEBAY LIMITEDJan 10, 2012Jan 10, 2012

    What are the latest accounts for EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Old Foundry Cowgate Welton HU15 1NB United Kingdom to Monocle Studio 250 184 Ferensway Hull HU1 3UT on Jul 20, 2026

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2025

    		 pagesAA

    Micro company accounts made up to Jan 31, 2024

    		 pagesAA

    Confirmation statement made on Nov 04, 2025 with no updates

    		 pagesCS01

    Confirmation statement made on Nov 04, 2024 with no updates

    		 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		 pagesCS01

    Administrative restoration application

    		 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Previous accounting period extended from Dec 30, 2020 to Jan 31, 2021

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 04, 2020 with updates

    		5 pagesCS01

    Cessation of Stephen Thomas Bramall as a person with significant control on Oct 28, 2020

    		1 pagesPSC07

    Cessation of Luke Damien Taylor as a person with significant control on Oct 28, 2020

    		1 pagesPSC07

    Notification of Emmerson Kitney Accountancy & Finance Limited as a person with significant control on Oct 28, 2020

    		2 pagesPSC02

    Registered office address changed from , 2 the Old Foundry, Cowgate, Welton, HU15 1NB, United Kingdom to The Old Foundry Cowgate Welton HU15 1NB on Nov 03, 2020

    		1 pagesAD01

    Registered office address changed from , 2 the Old Foundry, Cowgate, Welton, HU15 1NB, HU2 8BA, United Kingdom to The Old Foundry Cowgate Welton HU15 1NB on Nov 03, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2020

    		RES15

    Registered office address changed from , Regents Court Princess Street, Hull, Humberside, HU2 8BA to The Old Foundry Cowgate Welton HU15 1NB on Nov 02, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KITNEY, David Richard
    Studio 250
    184 Ferensway
    HU1 3UT Hull
    Monocle
    United Kingdom
    		Director
    Studio 250
    184 Ferensway
    HU1 3UT Hull
    Monocle
    United Kingdom
    		EnglandBritish124885970002
    ALLISON, Jeremy Neil
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    East Yorkshire
    England
    		United KingdomBritish93657230001
    BRAMALL, Stephen Thomas
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish167212080001
    DUFFIELD, Peter David
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish93807020001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    LAMB, Ian Robert
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish37759250006
    OVERFIELD, Martin
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish93657330001
    SHARPLEY, James Mark
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish21636450004
    SHIPLEY, Nicola
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		Director
    Princess Street
    HU2 8BA Hull
    Regents Court
    Humberside
    		EnglandBritish117908900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cowgate
    HU15 1NB Welton
    The Old Foundry
    East Yorkshire
    United Kingdom
    		Oct 28, 2020
    Cowgate
    HU15 1NB Welton
    The Old Foundry
    East Yorkshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10462106
    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.
    Luke Damien Taylor
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    		Mar 31, 2020
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Thomas Bramall
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    		Mar 31, 2020
    Princess Street
    HU2 8BA Hull
    Regent's Court
    East Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for EMMERSON KITNEY ACCOUNTANCY & FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Mar 31, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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