Keston One Limited (number 12434053) is a private limited company founded on 2020-01-30 in United Kingdom. The business is situated at 9 Keston Showman's Park, Layham's Road, Keston BR2 6AR. Changed on 2022-04-04, the previous name this company utilized was Kingdom Of Winter Limited. Keston One Limited is operating under Standard Industrial Classification code: 93290 which means "other amusement and recreation activities n.e.c.".
Company details
Name
Keston One Limited
Number
12434053
Date of Incorporation:
2020/01/30
End of financial year:
31 January
Address:
9 Keston Showman's Park, Layham's Road, Keston, BR2 6AR
SIC code:
93290 - Other amusement and recreation activities n.e.c.
Moving to the 2 directors that can be found in the enterprise, we can name: Joshua B. (in the company from 01 April 2022), George G. (appointment date: 30 January 2020). The Companies House indexes 1 person of significant control - George G., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
George G.
30 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 22nd, February 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 31st January 2024
filed on: 22nd, February 2024
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Monday 29th January 2024
filed on: 29th, January 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 22nd, February 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2023
filed on: 29th, January 2023
| confirmation statement
Free Download
(4 pages)
(CERTNM) Company name changed kingdom of winter LIMITEDcertificate issued on 04/04/22
filed on: 4th, April 2022
| change of name
Free Download
(3 pages)
(AP01) New director appointment on Friday 1st April 2022.
filed on: 1st, April 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Thursday 31st March 2022
filed on: 31st, March 2022
| officers
Free Download
(1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 5th, February 2022
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 29th January 2022
filed on: 30th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 9th, April 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Friday 29th January 2021
filed on: 9th, April 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 30th, January 2020
| incorporation