MOORE KINGSTON SMITH HR CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOORE KINGSTON SMITH HR CONSULTANCY LIMITED was incorporated 27 years ago on 12/02/1997 and has the registered number: 03317003. The accounts status is FULL and accounts are next due on 31/01/2025.

MOORE KINGSTON SMITH HR CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KINGSTON SMITH HR CONSULTANCY LIMITED (until 09/09/2019)
HR INSIGHT LIMITED (until 03/05/2016)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE MICHAEL SHERMAN Mar 1984 British Director 2021-12-02 CURRENT
DANIEL TREVOR MARTINE Apr 1975 British Director 2012-12-06 CURRENT
IAN RIXON British Secretary 2007-09-26 CURRENT
TIMOTHY FREDERICK JOHN STOVOLD May 1976 British Director 2023-09-26 CURRENT
SIR MICHAEL JOHN SNYDER Jul 1950 British Director 2005-05-01 UNTIL 2016-03-31 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1997-02-12 UNTIL 1997-02-12 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1997-02-12 UNTIL 1997-02-12 RESIGNED
MRS PAULA JANE FISHER Apr 1964 British Secretary 1997-02-12 UNTIL 2001-09-01 RESIGNED
MARINA ETHEL MAY WARREN MOON Apr 1953 Secretary 2001-09-01 UNTIL 2007-09-26 RESIGNED
MARTIN ANDREW MUIRHEAD Apr 1956 British Director 2016-02-01 UNTIL 2017-01-31 RESIGNED
ZOE WILSON Mar 1980 British Director 2015-05-01 UNTIL 2016-03-31 RESIGNED
MARINA ETHEL MAY WARREN MOON Apr 1953 Director 2003-06-24 UNTIL 2007-09-26 RESIGNED
JULIE IRENE WALSH Mar 1958 British Director 2005-05-01 UNTIL 2016-03-31 RESIGNED
MARK PATRICK SLATTERY Jun 1968 British Director 2002-03-01 UNTIL 2020-01-31 RESIGNED
MRS MAUREEN BERNADETTE PENFOLD May 1962 British Director 2013-12-12 UNTIL 2024-04-30 RESIGNED
MR STEVEN NEAL Apr 1951 British Director 2005-05-01 UNTIL 2012-12-06 RESIGNED
IAN JAMES GRAHAM May 1980 British Director 2019-05-01 UNTIL 2021-12-02 RESIGNED
HEATHER SHEBA MATHESON Jun 1965 British Director 1997-02-12 UNTIL 2014-04-30 RESIGNED
MRS PAULA JANE FISHER Apr 1964 British Director 1997-02-12 UNTIL 2002-02-28 RESIGNED
RICHARD MCKENZIE CUMMINGS Mar 1974 British Director 2014-04-03 UNTIL 2022-09-18 RESIGNED
AMY CARMELLA CRETTEN Feb 1988 British Director 2020-11-01 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Devonshire Group Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTON SMITH FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BLACKTOWER FINANCIAL ADVISERS LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VAT AGENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MOORE KINGSTON SMITH GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KINGSTON SMITH (BANGLADESH) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
KSLS MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KSB SHAREHOLDERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST PETER'S HOMES DEVELOPMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ST PETER'S STREET DEVELOPMENTS LIMITED OLD HARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOORE KINGSTON SMITH TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 69102 - Solicitors
HR INSIGHT LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PILOT FINANCIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MOORE R & D LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PILOT FINANCIAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MOORE KINGSTON SMITH LLP LONDON UNITED KINGDOM Active GROUP None Supplied
KINGSTON SMITH CONSULTING LLP LONDON UNITED KINGDOM Active FULL None Supplied
KINGSTON SMITH LEGAL LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
APPOLD MEMBERS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Moore_Kingston_Smith_HR_C - Accounts 2023-10-25 30-04-2023 £42,540 Cash £82,464 equity
Moore_Kingston_Smith_HR_C - Accounts 2022-12-08 30-04-2022 £43,928 Cash £80,448 equity
Moore_Kingston_Smith_HR_C - Accounts 2022-01-07 30-04-2021 £38,330 Cash £64,838 equity
Moore_Kingston_Smith_HR_C - Accounts 2021-01-30 30-04-2020 £18,564 Cash £42,478 equity

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