KTESIUS PROJECTS LIMITED - WATERBEACH
Company Profile | Company Filings |
Overview
KTESIUS PROJECTS LIMITED is a Private Limited Company from WATERBEACH UNITED KINGDOM and has the status: Active.
KTESIUS PROJECTS LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KTESIUS PROJECTS LIMITED was incorporated 9 years ago on 22/08/2014 and has the registered number: 09187491. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KTESIUS PROJECTS LIMITED - WATERBEACH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING 1000
WATERBEACH
CB25 9PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MALCOLM JAMES KERR | Oct 1959 | British | Director | 2015-02-26 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2014-08-22 UNTIL 2014-08-22 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2014-08-22 UNTIL 2014-08-22 | RESIGNED | ||
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2014-08-22 UNTIL 2015-04-17 | RESIGNED | ||
MR CLIVE ANDREW RIDING | Aug 1953 | British | Director | 2015-02-26 UNTIL 2020-03-06 | RESIGNED |
MR KENNETH MACRAE | Sep 1968 | British | Director | 2014-08-22 UNTIL 2020-03-06 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2014-08-22 UNTIL 2014-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Macrae | 2016-08-22 - 2020-03-06 | 9/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Clive Andrew Riding | 2016-08-22 - 2020-03-06 | 8/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Malcolm James Kerr | 2016-08-22 | 10/1959 | Waterbeach |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - KTESIUS PROJECTS LIMITED | 2023-10-03 | 31-12-2022 | £601,667 equity |
Micro-entity Accounts - KTESIUS PROJECTS LIMITED | 2022-09-30 | 31-12-2021 | £581,724 equity |
Micro-entity Accounts - KTESIUS PROJECTS LIMITED | 2022-04-01 | 31-12-2020 | £574,046 equity |
Micro-entity Accounts - KTESIUS PROJECTS LIMITED | 2021-11-12 | 31-12-2019 | £563,790 equity |