Company number 06532954
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of KINGFISHER VENTURES LIMITED are www.kingfisherventures.co.uk, and www.kingfisher-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kingfisher Ventures Limited is a Private Limited Company.
The company registration number is 06532954. Kingfisher Ventures Limited has been working since 12 March 2008.
The present status of the company is Active. The registered address of Kingfisher Ventures Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. The company`s financial liabilities are £909.93k. It is £350.43k against last year. . HICK, Karl Stephen is a Secretary of the company. HICK, Helen is a Director of the company. HICK, Karl Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
kingfisher ventures Key Finiance
LIABILITIES
£909.93k
+62%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 March 2008
Appointed Date: 12 March 2008
Persons With Significant Control
Mr Karl Stephen Hick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
KINGFISHER VENTURES LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 18 more events
09 Apr 2008
Director and secretary appointed karl stephen hick
09 Apr 2008
Director appointed helen hick
09 Apr 2008
Appointment terminated director london law services LIMITED
09 Apr 2008
Appointment terminated secretary london law secretarial LIMITED
12 Mar 2008
Incorporation