KF CONSULTING UK LTD - PLYMOUTH


Company Profile Company Filings

Overview

KF CONSULTING UK LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
KF CONSULTING UK LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

KF CONSULTING UK LTD - PLYMOUTH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/05/2022 31/08/2024

Registered Office

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2022-06-01 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2023-12-12 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-17 RESIGNED
MR STEPHEN WILLIS Feb 1980 British Director 2022-06-01 UNTIL 2022-08-04 RESIGNED
KIM FINNEY Jun 1968 British Director 2003-01-20 UNTIL 2022-06-01 RESIGNED
MR JOHN CHRISTOPHER FINNEY Jan 1962 British Director 2022-08-02 UNTIL 2023-12-12 RESIGNED
KIT FINNEY British Secretary 2003-01-20 UNTIL 2022-06-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-14 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2022-06-01 Derriford   Plymouth Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Kim Finney 2016-07-01 - 2022-06-01 6/1968 Derriford   Plymouth Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SUSTAINABLE SOUTH BRENT SOUTH BRENT ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SUCCESSION WEALTH MANAGEMENT LIMITED PLYMOUTH UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SUCCESSION GROUP LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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SUCCESSION HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
LITTLE ORCHARD NURSERY & PRESCHOOL LIMITED SOUTH BRENT Active MICRO ENTITY 85100 - Pre-primary education
SUCCESSION NEWCO2 JERSEY LIMITED ST HELIER JERSEY Active FULL None Supplied
SUCCESSION FINANCE JERSEY LIMITED ST HELIER JERSEY Active FULL None Supplied
SUCCESSION NEWCO1 JERSEY LIMITED ST HELIER JERSEY Active GROUP None Supplied
CAMPBELL DALLAS FINANCIAL SERVICES LTD GLASGOW Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
K F Consulting UK Ltd - Filleted accounts 2022-05-10 31-03-2022 £10,932 Cash £62 equity
K F Consulting UK Ltd - Filleted accounts 2021-09-28 31-03-2021 £14,855 Cash £858 equity
K F Consulting UK Ltd - Filleted accounts 2021-01-15 31-03-2020 £19,911 Cash £337 equity
K F Consulting UK Ltd - Filleted accounts 2019-11-28 31-03-2019 £33,601 Cash £9,611 equity
K F Consulting UK Ltd - Filleted accounts 2018-10-30 31-03-2018 £23,229 Cash £1,970 equity
K F Consulting UK Ltd - Filleted accounts 2017-12-21 31-03-2017 £20,361 Cash £5,183 equity
K F Consulting UK Ltd - Abbreviated accounts 2016-12-23 31-03-2016 £13,524 Cash
K F Consulting UK Ltd - Abbreviated accounts 2015-11-10 31-03-2015 £20,706 Cash
K F Consulting UK Ltd - Abbreviated accounts 2014-08-30 31-03-2014 £24,878 Cash
K F Consulting UK Ltd - Abbreviated accounts 2014-08-29 31-03-2014 £24,878 Cash

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