Kinga Limited. net worth, address, company information. Free

Company search

Kinga Limited (number 04803045) is a private limited company started on 2003-06-18 originating in England. This company is registered at 85 Buckingham Gate, London SW1E 6PD. Kinga Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Kinga Limited
Number	04803045
Date of Incorporation:	18th June 2003
End of financial year:	30 June
Address:	85 Buckingham Gate, London, SW1E 6PD
SIC code:	68100 - Buying and selling of own real estate

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Mark S. (appointed on 19 June 2003). 1 secretary is also present: Rowan M. (appointed on 01 June 2023). The Companies House reports 2 persons of significant control, namely: Mark S. owns over 3/4 of shares, 3/4 to full of voting rights, Deryk S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-29	2013-06-29	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,528,341	235,729	235,729	225,117	225,792	21,322	21,405	21,636	23,716	76,494	1,067,045	14,729,834
Total Assets Less Current Liabilities	-	-	-	-	-	-844,765	-845,595	-845,677	-640,087	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-

People with significant control

Mark S.

20 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Deryk S.

6 April 2016 - 20 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP03) Appointment (date: June 1, 2023) of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)

	Download filing
(AP03) Appointment (date: June 1, 2023) of a secretary filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CH01) On February 8, 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 8, 2022 director's details were changed filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, June 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on February 18, 2020 filed on: 11th, March 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 85 Buckingham Gate London SW1E 6PD. Change occurred on February 6, 2020. Company's previous address: Buckingham Court 78 Buckingham Gate London SW1E 6PE England. filed on: 6th, February 2020 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AD01) New registered office address Buckingham Court 78 Buckingham Gate London SW1E 6PE. Change occurred on July 22, 2015. Company's previous address: 42 Copperfield Street London SE1 0DY. filed on: 22nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 17, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 26th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2014 filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2013 filed on: 18th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on September 5, 2012 filed on: 5th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2012 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on September 4, 2012 filed on: 4th, September 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2011 filed on: 31st, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 1st, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 18, 2010 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
(CH03) On June 1, 2010 secretary's details were changed filed on: 13th, July 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to June 22, 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 14th, April 2009 \| accounts	Free Download (3 pages)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
(363s) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to September 5, 2007 (Director's particulars changed) annual return
(363s) Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, May 2007 \| accounts	Free Download (3 pages)
(363s) Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
(363s) Period up to October 10, 2006 - Annual return with full member list filed on: 10th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 5th, May 2006 \| accounts	Free Download (3 pages)
(288a) On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(288a) On March 28, 2006 New director appointed filed on: 28th, March 2006 \| officers	Free Download (2 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(363s) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(363a) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
(363a) Period up to July 27, 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, April 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 21st, April 2005 \| accounts	Free Download (3 pages)
(363s) Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
(363s) Period up to August 24, 2004 - Annual return with full member list filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/08/03 from: 42 copperfield street london SE1 0DY filed on: 7th, August 2003 \| address	Free Download (1 page)
(287) Registered office changed on 07/08/03 from: 42 copperfield street london SE1 0DY filed on: 7th, August 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 19, 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 2003 \| capital	Free Download (2 pages)
(288a) On August 7, 2003 New secretary appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 7, 2003 New director appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 7, 2003 New secretary appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 7, 2003 New director appointed filed on: 7th, August 2003 \| officers	Free Download (2 pages)
(288b) On June 19, 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On June 19, 2003 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On June 19, 2003 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On June 19, 2003 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 18th, June 2003 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Reta Capital Limited
Amyes Investments (holdings) Limited
Sparta Building Services Limited
Petrina Limited


Amyes Investments Limited
Wortley Moor Road Leeds Limited
Balia Limited