KINGFISHER FINANCIAL CONSULTANCY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINGFISHER FINANCIAL CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINGFISHER FINANCIAL CONSULTANCY LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105362. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINGFISHER FINANCIAL CONSULTANCY LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105362. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KINGFISHER FINANCIAL CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
WALSINGHAM HOUSE
LONDON
EC3N 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC JOHN WYNYARD ROSE | Nov 1984 | British | Director | 2023-10-03 | CURRENT |
| MRS MORVEN SARA GRIERSON | Jan 1977 | British | Director | 2023-10-03 | CURRENT |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-09-22 | RESIGNED | ||
| CHRISTOPHER JOHN RULE | Oct 1957 | British | Director | 1995-09-22 UNTIL 2023-10-03 | RESIGNED |
| DAVID FRANCIS ROBERT BLACK | Oct 1946 | British | Director | 1995-09-22 UNTIL 2003-09-15 | RESIGNED |
| VANESSA SILVIA RULE | British | Secretary | 2003-09-15 UNTIL 2023-10-03 | RESIGNED | |
| DAVID FRANCIS ROBERT BLACK | Oct 1946 | British | Secretary | 1995-09-22 UNTIL 2003-09-15 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1995-09-22 UNTIL 1995-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mkc Wealth Holdings Ltd | 2023-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Christopher John Rule | 2016-04-06 - 2023-10-03 | 10/1957 | Carshalton Surrey |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Vanessa Silvia Rule | 2016-04-06 - 2023-10-03 | 5/1964 | Carshalton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KINGFISHER_FINANCIAL_CONS - Accounts | 2023-07-18 | 31-03-2023 | £38,245 equity |
| KINGFISHER_FINANCIAL_CONS - Accounts | 2022-09-08 | 31-03-2022 | £38,618 equity |
| KINGFISHER_FINANCIAL_CONS - Accounts | 2021-12-14 | 31-03-2021 | £35,985 equity |
| KINGFISHER_FINANCIAL_CONS - Accounts | 2020-12-15 | 31-03-2020 | £35,022 equity |
| KINGFISHER_FINANCIAL_CONS - Accounts | 2019-11-27 | 31-03-2019 | £36,937 equity |
| KINGFISHER_FINANCIAL_CONS - Accounts | 2018-10-19 | 31-03-2018 | £40,322 equity |