KTESIUS INVESTMENTS LIMITED - WATERBEACH


Company Profile Company Filings

Overview

KTESIUS INVESTMENTS LIMITED is a Private Limited Company from WATERBEACH UNITED KINGDOM and has the status: Active.
KTESIUS INVESTMENTS LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09280055. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KTESIUS INVESTMENTS LIMITED - WATERBEACH

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
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
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES KERR Oct 1959 British Director 2019-12-31 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-10-24 UNTIL 2014-10-24 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2014-10-24 UNTIL 2014-10-24 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-10-24 UNTIL 2015-04-17 RESIGNED
MR KENNETH MACRAE Sep 1968 British Director 2014-10-24 UNTIL 2020-03-06 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-10-24 UNTIL 2014-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth Macrae 2016-10-24 - 2020-03-06 9/1968 London   Significant influence or control
Mr Malcolm James Kerr 2016-10-24 10/1959 Waterbeach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KTESIUS INVESTMENTS LIMITED 2023-09-30 31-12-2022 £99,137 equity
Micro-entity Accounts - KTESIUS INVESTMENTS LIMITED 2022-09-30 31-12-2021 £108,537 equity
Micro-entity Accounts - KTESIUS INVESTMENTS LIMITED 2022-05-27 31-12-2020 £115,537 equity
Micro-entity Accounts - KTESIUS INVESTMENTS LIMITED 2021-10-21 31-12-2019 £172,248 equity

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