KINNAIRD NEGOTIATION LIMITED

Overview

Company Name	KINNAIRD NEGOTIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10587313
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2017

Summary

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

What is the purpose of KINNAIRD NEGOTIATION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KINNAIRD NEGOTIATION LIMITED located?

Registered Office Address	Chancery House 30 St Johns Road GU21 7SA Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KINNAIRD NEGOTIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KINNAIRD NEGOTIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for KINNAIRD NEGOTIATION LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

May 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 26, 2023 with updates	4 pages	CS01

May 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 03, 2022	Change of details for Dr Susan Kinnaird as a person with significant control on Apr 29, 2022	2 pages	PSC04

Apr 29, 2022	Change of details for Mr Thomas Andrew Kinnaird as a person with significant control on Apr 29, 2022	2 pages	PSC04

Apr 29, 2022	Director's details changed for Mr Thomas Andrew Kinnaird on Apr 29, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Dr Susan Kinnaird on Apr 29, 2022	2 pages	CH01

Jan 27, 2022	Confirmation statement made on Jan 26, 2022 with updates	4 pages	CS01

Apr 26, 2021	Change of details for Dr Susan Kinnaird as a person with significant control on Apr 21, 2021	2 pages	PSC04

Apr 26, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 23, 2021	Change of details for Mr Thomas Andrew Kinnaird as a person with significant control on Apr 21, 2021	2 pages	PSC04

Apr 23, 2021	Director's details changed for Mr Thomas Andrew Kinnaird on Apr 21, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Dr Susan Kinnaird on Apr 21, 2021	2 pages	CH01

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

May 26, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 26, 2020 with updates	5 pages	CS01

May 14, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 10, 2019	Notification of Susan Kinnaird as a person with significant control on Mar 27, 2019	2 pages	PSC01

Apr 10, 2019	Change of details for Mr Thomas Andrew Kinnaird as a person with significant control on Mar 27, 2019	2 pages	PSC04

Jan 26, 2019	Confirmation statement made on Jan 26, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KINNAIRD NEGOTIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINNAIRD, Susan, Dr 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jan 27, 2017		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom		England	British	1961-10		110670640004
KINNAIRD, Thomas Andrew 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jan 27, 2017		Director	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom		United Kingdom	United Kingdom	1961-8		112695340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINNAIRD NEGOTIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Susan Kinnaird 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Mar 27, 2019	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Susan Kinnaird 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jan 27, 2017	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Andrew Kinnaird 30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	Jan 27, 2017	30 St Johns Road GU21 7SA Woking Chancery House Surrey United Kingdom	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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