KINGSLEY (KMT) LIMITED

KINGSLEY (KMT) LIMITED

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

    Company NameKINGSLEY (KMT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13062787
    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 KINGSLEY (KMT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGSLEY (KMT) LIMITED located?

    Registered Office Address
    Kingsley House
    Clapham Road South
    NR32 1QS Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGSLEY (KMT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for KINGSLEY (KMT) LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for KINGSLEY (KMT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    5 pagesCS01

    Change of details for Omatta Investment Holding (Jersey) No. 2 Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC05

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    1 pagesCC04

    Director's details changed for Mr Cameron Dyer Thayan on Dec 09, 2024

    2 pagesCH01

    Confirmation statement made on Dec 03, 2024 with updates

    7 pagesCS01

    Notification of Omatta Investment Holding (Jersey) No. 2 Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Cessation of Omatta Investment Holding (Jersey) Limited as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: allowance for various share capital 19/01/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11

    Memorandum and Articles of Association

    18 pagesMA

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 03, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Statement of capital following an allotment of shares on Jan 19, 2022

    • Capital: GBP 2,510
    4 pagesSH01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Second filing of Confirmation Statement dated Dec 03, 2021

    4 pagesRP04CS01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 2,010
    5 pagesSH01

    03/12/21 Statement of Capital gbp 2010

    6 pagesCS01
    Annotations
    DateAnnotation
    Dec 17, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/12/21

    Director's details changed for Mr Ewan Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Dyer Thayan on Jun 30, 2021

    2 pagesCH01

    Who are the officers of KINGSLEY (KMT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARVIS, Ian Stuart
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    United KingdomBritish38229860002
    MALIK, Mujahid
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish227633640002
    THAYAN, Cameron Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish189308810031
    THAYAN, Ewan Dyer
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish199170020004
    THAYANANDARAJAH, Sumithra Chandrakanthi
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish102831020002
    THAYANANDARAJAH, Velummayilum
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    Director
    Clapham Road South
    NR32 1QS Lowestoft
    Kingsley House
    Suffolk
    England
    EnglandBritish43805780004

    Who are the persons with significant control of KINGSLEY (KMT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Omatta Investment Holding (Jersey) No. 2 Limited
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    Oct 28, 2024
    Francis Street
    JE2 4QE St Helier
    Suite 1, Bourne House
    Jersey
    No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number132795
    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.
    Omatta Investment Holding (Jersey) Limited
    Bourne House
    Francis Street
    JE2 4QE St Helier
    Suite 1
    Jersey
    Dec 04, 2020
    Bourne House
    Francis Street
    JE2 4QE St Helier
    Suite 1
    Jersey
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Register Of Companies
    Registration Number132794
    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.

    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