KINGSBOROUGH ENTERPRISES LIMITED
Overview
| Company Name | KINGSBOROUGH ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08548382 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSBOROUGH ENTERPRISES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is KINGSBOROUGH ENTERPRISES LIMITED located?
| Registered Office Address | Tower 42, 25 Old Broad Street EC2N 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSBOROUGH ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for KINGSBOROUGH ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for KINGSBOROUGH ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 4 pages | AA | ||||||
Termination of appointment of David Cathersides as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 18, 2022 with updates | 4 pages | CS01 | ||||||
Notification of Bright Accounting Services Limited as a person with significant control on Jul 18, 2022 | 2 pages | PSC02 | ||||||
Cessation of Shawn Gerard Mcgrath as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr John Gerald Higgins as a director on May 24, 2022 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 4 pages | AA | ||||||
Director's details changed for Mr David Cathersides on Apr 24, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on May 29, 2021 with updates | 3 pages | CS01 | ||||||
Cessation of Carol Ann Siew as a person with significant control on Oct 16, 2019 | 1 pages | PSC07 | ||||||
Notification of Shawn Gerard Mcgrath as a person with significant control on Oct 16, 2019 | 2 pages | PSC01 | ||||||
Second filing of Confirmation Statement dated May 29, 2020 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on May 29, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2019 | 4 pages | AA | ||||||
Registered office address changed from 1st Floor 9 Devonshire Square London EC2M 4YF England to Tower 42, 25 Old Broad Street London EC2N 1HN on Nov 07, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||||||
Amended total exemption full accounts made up to May 31, 2018 | 4 pages | AAMD | ||||||
Total exemption full accounts made up to May 31, 2018 | 4 pages | AA | ||||||
Who are the officers of KINGSBOROUGH ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, John Gerald | Director | Old Broad Street EC2N 1HN London Tower 42, 25 England | England | English | 261119260002 | |||||
| CATHERSIDES, David | Director | Old Broad Street EC2N 1HN London Tower 42, 25 England | England | British | 163228250005 | |||||
| SIEW, Carol-Ann | Director | Firs Avenue N11 3NE London 35 England | England | British | 217551310001 | |||||
| SYMES, Darren | Director | Firs Avenue N11 3NE London 35 United Kingdom | England | British | 134024050001 |
Who are the persons with significant control of KINGSBOROUGH ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bright Accounting Services Limited | Jul 18, 2022 | Broad Quay Prince Street BS1 4DJ Bristol Broad Quay House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shawn Gerard Mcgrath | Oct 16, 2019 | Old Broad Street EC2N 1HN London Tower 42, 25 England | Yes | ||||||||||
Nationality: British Country of Residence: Indonesia | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Ann Siew | Apr 06, 2016 | Old Broad Street EC2N 1HN London Tower 42, 25 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Cathersides | Apr 06, 2016 | 9 Devonshire Square EC2M 4YF London 1st Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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