KD3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KD3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KD3 LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KD3 LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02767006. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
KD3 LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
54 CLAREMONT ROAD
LONDON
E7 0PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRESENCE SYSTEMS LIMITED (until 10/12/2010)
PRESENCE SYSTEMS LIMITED (until 10/12/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HARVEY SCHOFIELD | Jun 1953 | British | Director | 1992-11-23 | CURRENT |
| MR ANDREW JOHN SCHOFIELD | May 1980 | British | Director | 2015-09-01 | CURRENT |
| MS THOMASIN JANE VERONICA HALE | Oct 1978 | British | Director | 2019-11-23 | CURRENT |
| MS THOMASIN JANE VERONICA HALE | Secretary | 2022-11-28 | CURRENT | ||
| MRS KATHRYN MARY SCHOFIELD | May 1952 | British | Director | 1992-11-23 | CURRENT |
| MRS KATHRYN MARY SCHOFIELD | May 1952 | British | Secretary | 1992-11-23 UNTIL 2022-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew John Schofield | 2018-11-18 | 5/1980 | London | Ownership of shares 75 to 100 percent |
| Mr David Harvey Schofield | 2016-06-30 - 2018-11-18 | 6/1953 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Mary Schofield | 2016-06-30 - 2018-11-18 | 5/1952 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kd3 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-21 | 28-02-2023 | £22,039 Cash £11,506 equity |
| Kd3 Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-24 | 28-02-2022 | £32,030 Cash £23,540 equity |
| Kd3 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-18 | 28-02-2021 | £8,324 Cash £16,331 equity |
| Kd3 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-27 | 28-02-2020 | £10,136 Cash £3,491 equity |
| Kd3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £22,394 Cash £13,114 equity |
| Micro-entity Accounts - KD3 LIMITED | 2018-11-01 | 28-02-2018 | £11,817 equity |
| Micro-entity Accounts - KD3 LIMITED | 2017-11-16 | 28-02-2017 | £19,699 equity |
| KD3_LIMITED - Accounts | 2016-11-25 | 29-02-2016 | £66,217 Cash £40,257 equity |
| KD3_LIMITED - Accounts | 2015-11-17 | 28-02-2015 | £107,727 Cash £75,192 equity |
| KD3 Limited - Limited company - abbreviated - 11.6 | 2014-11-28 | 28-02-2014 | £123,922 Cash £86,469 equity |