KIRKBRAE VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
KIRKBRAE VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KIRKBRAE VENTURES LTD was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KIRKBRAE VENTURES LTD was incorporated 10 years ago on 01/11/2013 and has the registered number: 08758449. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
KIRKBRAE VENTURES LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
50 MADRID ROAD
LONDON
SW13 9PG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS YAN BEATTIE | Oct 1978 | British | Director | 2017-09-29 | CURRENT |
MR PAUL GRAHAM BEATTIE | Jan 1979 | British | Director | 2013-11-01 | CURRENT |
MR GRAHAM BEATTIE | Secretary | 2013-11-01 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Graham Beattie | 2016-11-01 | 1/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Yan Beattie | 2016-11-01 | 10/1978 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KIRKBRAE VENTURES LTD - Filleted accounts | 2024-04-24 | 30-11-2023 | £3,366,157 Cash £5,839,098 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2023-08-01 | 30-11-2022 | £1,489,791 Cash £3,610,344 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2022-06-11 | 30-11-2021 | £1,506,943 Cash £3,289,444 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2021-07-03 | 30-11-2020 | £819,475 Cash £2,732,558 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2020-03-28 | 30-11-2019 | £1,107,521 Cash £2,482,054 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2019-04-11 | 30-11-2018 | £1,493,740 Cash £1,802,073 equity |
KIRKBRAE VENTURES LTD - Filleted accounts | 2018-06-01 | 30-11-2017 | £1,311,809 Cash £1,180,540 equity |
KIRKBRAE VENTURES LTD - Abbreviated accounts | 2017-08-22 | 30-11-2016 | £6,502 Cash |
KIRKBRAE VENTURES LTD - Abbreviated accounts | 2016-06-09 | 30-11-2015 | £15,906 Cash |
KIRKBRAE VENTURES LIMITED - Abbreviated accounts | 2015-07-22 | 30-11-2014 | £21,920 Cash |