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KILLIK INTELLIGENT SAVINGS LIMITED

KILLIK INTELLIGENT SAVINGS LIMITED

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

    • Overview

    Company NameKILLIK INTELLIGENT SAVINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09449583
    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 KILLIK INTELLIGENT SAVINGS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is KILLIK INTELLIGENT SAVINGS LIMITED located?

    Registered Office Address
    46 Grosvenor Street
    W1K 3HN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KILLIK INTELLIGENT SAVINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TEMPLECO 690 LIMITEDFeb 19, 2015Feb 19, 2015

    What are the latest accounts for KILLIK INTELLIGENT SAVINGS 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 KILLIK INTELLIGENT SAVINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for KILLIK INTELLIGENT SAVINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Paul Geoffrey Killik as a person with significant control on May 19, 2017

    		1 pagesPSC07

    Notification of Killik Services Limited as a person with significant control on May 19, 2017

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		26 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Clement Hugh Mactaggart on Dec 13, 2021

    		2 pagesCH01

    Director's details changed for Miss Georgiana Lucy Killik on Nov 02, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		26 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		24 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Statement of capital following an allotment of shares on Jun 26, 2019

    • Capital: GBP 700,100
    		3 pagesSH01

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Clement Hugh Mactaggart on Feb 28, 2018

    		2 pagesCH01

    Termination of appointment of Paul Alexander Taylor as a director on Jan 18, 2018

    		1 pagesTM01

    Appointment of Miss Georgiana Lucy Killik as a director on Jan 18, 2018

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		18 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of KILLIK INTELLIGENT SAVINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARJORAM, Lorraine Ann
    Crown House
    Crown Street
    IP1 3HS Ipswich
    Killik & Co Llp
    United Kingdom
    		Secretary
    Crown House
    Crown Street
    IP1 3HS Ipswich
    Killik & Co Llp
    United Kingdom
    		195165070001
    KILLIK, Georgiana Lucy
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		EnglandBritishDirector206806240002
    KILLIK, Paul Geoffrey
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		EnglandBritishCompany Director24506210009
    MACTAGGART, Clement Hugh
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		EnglandBritishDirector66649220003
    TAYLOR, Paul Alexander
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Director
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		United KingdomBritishCompany Director182220380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KILLIK INTELLIGENT SAVINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 3HN London
    46
    England
    		May 19, 2017
    Grosvenor Street
    W1K 3HN London
    46
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07169570
    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.
    Mr Paul Geoffrey Killik
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Apr 06, 2016
    Grosvenor Street
    W1K 3HN London
    46
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0