Company number 09202225
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address FLAT A, 31, HIGHBURY PARK, LONDON, N5 1TH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 1 March 2016; Previous accounting period extended from 30 September 2015 to 1 March 2016. The most likely internet sites of A CERTAIN KIND LTD are www.acertainkind.co.uk, and www.a-certain-kind.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Certain Kind Ltd is a Private Limited Company.
The company registration number is 09202225. A Certain Kind Ltd has been working since 03 September 2014.
The present status of the company is Active. The registered address of A Certain Kind Ltd is Flat A 31 Highbury Park London N5 1th. . BUGGE, Edward is a Director of the company. LEWIS, James David is a Director of the company. PIRKIS, Max is a Director of the company. The company operates in "Artistic creation".
Current Directors
Director
PIRKIS, Max
Appointed Date: 03 September 2014
36 years old
Persons With Significant Control
Mr Max William Romilly Pirkis
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James David Lewis
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Bugge
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A CERTAIN KIND LTD Events
10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 1 March 2016
11 Mar 2016
Previous accounting period extended from 30 September 2015 to 1 March 2016
26 Feb 2016
Company name changed lewis pirkis films LIMITED\certificate issued on 26/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-25
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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... and 0 more events
25 Feb 2016
Appointment of Mr Edward Bugge as a director on 25 February 2016
06 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
17 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Registered office address changed from 8 Rawreth Walk London N1 8TN United Kingdom to Flat a, 31 Highbury Park London N5 1th on 17 September 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
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MODEL ARTICLES ‐
Model articles adopted