1KSW LIMITED
Overview
| Company Name | 1KSW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11781379 |
| 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 1KSW LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is 1KSW LIMITED located?
| Registered Office Address | Mentor House Ainsworth Street BB1 6AY Blackburn Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1KSW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 1KSW LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for 1KSW LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | pages | AA | ||||||||||||||
legacy | pages | PARENT_ACC | ||||||||||||||
legacy | pages | GUARANTEE2 | ||||||||||||||
legacy | pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 21, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Director's details changed for Ms Lisa Kennery on Mar 15, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Thomas John Wilkinson on Nov 20, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Diggle on Mar 15, 2019 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Second filing for the appointment of Mr Dominic John Ball as a director | 3 pages | RP04AP01 | ||||||||||||||
Registration of charge 117813790003, created on Jul 25, 2025 | 25 pages | MR01 | ||||||||||||||
Satisfaction of charge 117813790001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Notification of Ledger Topco Ltd as a person with significant control on Oct 03, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 14, 2024 | 2 pages | PSC09 | ||||||||||||||
Sub-division of shares on Oct 03, 2024 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Termination of appointment of Benjamin Andrew Smith as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 4 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Who are the officers of 1KSW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Dominic John | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 317222480001 | |||||
| DIGGLE, Simon | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | United Kingdom | British | 257152980001 | |||||
| KENNERY, Lisa | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 257137880001 | |||||
| KING, James Matthew | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 203427050001 | |||||
| STEVEN, Kevin | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | United Kingdom | British | 270327570001 | |||||
| WILKINSON, Thomas John | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 244943180002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| SMITH, Benjamin Andrew | Director | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire England | England | British | 223130490002 |
Who are the persons with significant control of 1KSW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ledger Topco Ltd | Oct 03, 2024 | 33 West Street BN1 2RE Brighton 4th Floor Atlas Chambers East Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Matthew King | Feb 06, 2019 | Carr Farm Close Rawtenstall BB4 6HB Lancashire 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas John Wilkinson | Feb 06, 2019 | Carr Farm Close BB4 6HB Rawtenstall 3 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benjamin Andrew Smith | Jan 23, 2019 | Carr Farm Close BB4 6HB Rawtenstall 3 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 1KSW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2021 | Oct 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jan 22, 2019 | Jan 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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