Kka Limited (number 02030722) is a private limited company established on 1986-06-24. The company has its registered office at Highpoint, Highfield Street, Liverpool L3 6AA. Having undergone a change in 1999-08-11, the previous name this firm utilized was K.k.a. Architects Limited. Kka Limited is operating under SIC code: 71111 which means "architectural activities", SIC code: 71129 - "other engineering activities".

Company details

Name Kka Limited
Number 02030722
Date of Incorporation: 1986-06-24
End of financial year: 31 December
Address: Highpoint, Highfield Street, Liverpool, L3 6AA
SIC code: 71111 - Architectural activities
71129 - Other engineering activities

Moving to the 2 directors that can be found in this particular firm, we can name: Katarzyna B. (in the company from 14 December 2020), Christopher L. (appointment date: 14 December 2020). The Companies House reports 5 persons of significant control, namely: Aktuel Limited can be found at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kka Group Limited can be found at Highfield Street, L3 6AA Liverpool. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 632,459 456,461 488,546 519,531 873,154 1,192,691 1,281,656 1,654,633 1,696,069 1,512,261 1,174,677 920,108
Total Assets Less Current Liabilities 351,503 233,251 245,027 301,169 522,652 779,947 913,652 1,128,679 1,051,855 1,013,404 641,706 540,537
Number Shares Allotted - 150 150 150 150 150 - - - - - -
Shareholder Funds 210,819 165,685 207,124 268,788 498,134 789,815 - - - - - -
Tangible Fixed Assets 12,143 13,613 47,003 57,881 46,496 45,672 - - - - - -

People with significant control

Aktuel Limited
14 December 2020
Address C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13048181
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kka Group Limited
28 December 2017 - 14 December 2020
Address Highpoint Highfield Street, Liverpool, L3 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 11057325
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark R.
1 July 2016 - 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Timothy R.
1 July 2016 - 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Anthony S.
1 July 2016 - 28 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023 | accounts
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