KINNEIR DUFORT DESIGN LIMITED -


Company Profile Company Filings

Overview

KINNEIR DUFORT DESIGN LIMITED is a Private Limited Company from and has the status: Active.
KINNEIR DUFORT DESIGN LIMITED was incorporated 47 years ago on 03/05/1977 and has the registered number: 01311968. The accounts status is SMALL and accounts are next due on 30/06/2024.

KINNEIR DUFORT DESIGN LIMITED -

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 HOST STREET
BS1 5BU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERLE HALL Oct 1975 British Director 2016-09-12 CURRENT
MRS MICHELLE GARDINER Secretary 2023-05-17 CURRENT
MISS KERRY SIMPSON BRIGGS Sep 1984 British Director 2022-05-24 CURRENT
MR CRAIG IAN WIGHTMAN Sep 1962 British Director 1997-01-02 CURRENT
MR SAMUEL CHARLES REEVES Oct 1984 British Director 2022-05-24 CURRENT
MR DAVID COTTLE Dec 1963 British Director 2002-10-01 UNTIL 2016-09-12 RESIGNED
MRS AMANDA JANE BELL Sep 1972 British Director 2018-03-21 UNTIL 2022-12-02 RESIGNED
MR SEAN DEVANE Mar 1965 British Director 2002-10-01 UNTIL 2016-09-12 RESIGNED
MR ROSS KINNEIR Jun 1947 British Director RESIGNED
MR IAN HOLLISTER Mar 1964 British Director 1997-01-02 UNTIL 2016-09-12 RESIGNED
MS BRENDA MARY PEARCE Secretary RESIGNED
MR MARK KIRWAN Sep 1961 British Director 2020-09-01 UNTIL 2022-12-02 RESIGNED
MR JAMES GEORGE ORKNEY Apr 1960 British Director RESIGNED
MR ALAN GABY Mar 1966 British Director 2018-07-25 UNTIL 2022-12-02 RESIGNED
MR MICHAEL CHRISTOPHER NORRIS British Secretary 1998-04-15 UNTIL 2023-05-17 RESIGNED
ELIZABETH TEREORA KINNEIR Secretary 1995-08-14 UNTIL 1998-04-15 RESIGNED
MR JEREMY ANTHONY PHILIP RANDALL Jul 1964 British Director 2001-09-17 UNTIL 2016-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ensera Uk Bidco Limited 2022-12-02 - 2022-12-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kinneir Dufort Limited 2022-12-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobeus Equity Partners Llp 2016-09-12 - 2022-12-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Kinneir Dufort Limited 2016-04-06 - 2022-12-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
SINCLAIR PHARMACEUTICALS LIMITED CHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 21100 - Manufacture of basic pharmaceutical products
TESSELLA LIMITED WOKING ENGLAND Active FULL 62012 - Business and domestic software development
WESTERN ADVERTISING AND MARKETING LTD STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SINCLAIR PHARMA LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AVANTIS UK LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KINNEIR DUFORT LIMITED Active FULL 74100 - specialised design activities
OPERATION SMILE UNITED KINGDOM LONDON ENGLAND Active FULL 86230 - Dental practice activities
HL HEALTHCARE LIMITED WARWICK UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VENTURE LIFE GROUP PLC BRACKNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
ICOTEQ LIMITED WELLS Active MICRO ENTITY 61200 - Wireless telecommunications activities
TRACEY MALONE ORIGINALS LIMITED BRACKNELL Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LUBATTI LIMITED CARDIFF Active SMALL 46450 - Wholesale of perfume and cosmetics
VENTURE LIFE LIMITED BRACKNELL Active SMALL 86900 - Other human health activities
STRATTON VENTURES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HOOTIE DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SOFTTO LUBATTI LIMITED BRACKNELL Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
KINNEIR DUFORT TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINNEIR DUFORT BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENSERA UK BIDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Kinneir Dufort Design Limited - Period Ending 2014-12-31 2015-09-12 31-12-2014 £1,064,567 Cash £1,873,397 equity
Kinneir Dufort Design Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £1,046,557 Cash £1,739,904 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CSJ PLANNING CONSULTANTS LIMITED Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KINNEIR DUFORT LIMITED Active FULL 74100 - specialised design activities
KINNEIR DUFORT TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KINNEIR DUFORT BIDCO LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WEST COUNTRY CLAYHOUSE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ZED ALLEY CLAYHOUSE LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation