Kinneir Dufort Design Limited (registration number 01311968) is a private limited company founded on 1977-05-03. The business can be found at 5 Host Street, Bristol. Kinneir Dufort Design Limited is operating under Standard Industrial Classification code: 74100 - "specialised design activities".
Company details
| Name | Kinneir Dufort Design Limited |
| Number | 01311968 |
| Date of Incorporation: | 1977/05/03 |
| End of financial year: | 30 September |
| Address: | 5 Host Street, Bristol, BS1 5BU |
| SIC code: |
74100 - specialised design activities |
When it comes to the 4 directors that can be found in this enterprise, we can name: Kerry B. (in the company from 24 May 2022), Samuel R. (appointment date: 24 May 2022), Merle H. (appointed on 12 September 2016). 1 secretary is also present: Michelle G. (appointed on 17 May 2023). The official register indexes 4 persons of significant control, namely: Kinneir Dufort Limited can be reached at Host Street, Bristol, BS1 5BU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mobeus Equity Partners Llp can be reached at Haymarket, SW1Y 4EX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ensera Uk Bidco Limited can be reached at Queen Anne Street, W1G 9JG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 |
| Current Assets | 2,296,566 | 1,806,875 | 1,958,107 | 2,322,883 |
| Fixed Assets | 296,383 | 338,074 | 275,098 | 292,676 |
| Intangible Fixed Assets | 78,468 | 78,468 | - | - |
| Number Shares Allotted | - | 4,600 | 4,600 | 4,600 |
| Shareholder Funds | 1,610,362 | 1,371,274 | 1,739,904 | 1,873,397 |
| Tangible Fixed Assets | 217,915 | 259,606 | 275,098 | 292,676 |
| Total Assets Less Current Liabilities | 1,610,362 | 1,371,274 | 1,739,904 | - |
People with significant control
| Address | 5 Host Street, Bristol, Bristol, BS1 5BU, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04302194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 30 Haymarket, London, SW1Y 4EX, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc320577 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 47 Queen Anne Street, London, W1G 9JG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5 Host Street, Bristol, BS1 5BU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 4302194 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 5th, July 2023 | accounts |
Free Download
(29 pages)
|
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