KICK ICT LIMITED

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

    Company NameKICK ICT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449255
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KICK ICT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is KICK ICT LIMITED located?

    Registered Office Address
    Solais House 19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KICK ICT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for KICK ICT LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for KICK ICT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from May 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Accounts for a dormant company made up to May 31, 2025

    6 pagesAA

    Appointment of Mr Steven John Brown as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of Mr Andrew James Mcdonald as a director on Sep 30, 2025

    2 pagesAP01

    Termination of appointment of Thomas O'hara as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    6 pagesAA

    Director's details changed for Mr Thomas O'hara on Oct 01, 2019

    2 pagesCH01

    Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Nov 05, 2019

    1 pagesAD01

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 03, 2018 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    7 pagesAA

    Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on May 16, 2018

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of KICK ICT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Steven John
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    ScotlandBritish282823120001
    MCDONALD, Andrew James
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    ScotlandBritish315651950001
    O'HARA, Thomas
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    Director
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    United KingdomBritish74640470001

    Who are the persons with significant control of KICK ICT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas O'Hara
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    Apr 06, 2016
    19 Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Solais House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    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