Kingscraft Limited

Company Name	Kingscraft Limited
Director	Sayed Mohamed Ramzi Mohamed Elmoniri
Company Status	Active
Company Number	02413380
Category	Private Limited Company
Incorporation Date	14 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Sayed Mohamed Ramzi Mohamed Elmoniri
Status	Current
Appointed	12 November 2021(32 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	62 Edgware Road London W2 2EH

Director Name	Mr Sayed Mohamed Ramzi Mohamed Elmoniri
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(32 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Edgware Road London W2 2EH

Director Name	Mr George Armanios
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	02 October 1992(3 years, 1 month after company formation)
Appointment Duration	26 years, 8 months (resigned 08 June 2019)
Role	Company Director
Country of Residence	Egypt
Correspondence Address	117 Ullswater Crescent London SW15 3RE

Director Name	Mr Gaber Armanios
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 years, 1 month after company formation)
Appointment Duration	29 years, 8 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Ullswater Crescent London SW15 3RE

Secretary Name	Nada Kassouf
Nationality	British
Status	Resigned
Appointed	31 May 1994(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	7 Roskild Court Dagmar Avenue Wembley HA9 8UP

Secretary Name	Beverley Palmer
Nationality	British
Status	Resigned
Appointed	01 September 2005(16 years after company formation)
Appointment Duration	9 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	152 Ann Street Plumstead London SE18 7LU

Secretary Name	Mr Gaber Armanios
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	15 years, 12 months (resigned 26 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Ullswater Crescent London SW15 3RE

Location

Registered Address	62 Edgware Road London W2 2EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Mr George Armanios 75.00% Ordinary
25 at £1	Mr Gaber Armanios 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,378
Cash	£7,788
Current Liabilities	£57,926

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

16 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
19 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Director's details changed for George Armanios on 2 October 2010 (2 pages)
29 October 2010	Director's details changed for George Armanios on 2 October 2010 (2 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Director's details changed for George Armanios on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gaber Armanios on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for George Armanios on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gaber Armanios on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
11 December 2008	Return made up to 02/10/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Registered office changed on 11/12/2008 from scottish provident house 76-80 college road harrow, middlesex. HA1 1BX (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Amended accounts made up to 31 December 2006 (13 pages)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
10 December 2007	Return made up to 02/10/07; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 October 2006	Return made up to 02/10/06; full list of members (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
30 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2005	Director's particulars changed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (10 pages)
24 January 2005	Return made up to 02/10/04; full list of members (7 pages)
29 December 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
17 October 2003	Return made up to 02/10/03; full list of members (7 pages)
7 November 2002	Return made up to 02/10/02; full list of members (7 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
4 October 2001	Return made up to 02/10/01; full list of members (6 pages)
5 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Return made up to 02/10/99; full list of members (5 pages)
23 November 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Return made up to 02/10/98; full list of members (5 pages)
5 November 1997	Return made up to 02/10/97; full list of members (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 February 1997	Full accounts made up to 31 December 1995 (12 pages)
13 October 1996	Return made up to 02/10/96; full list of members (5 pages)
1 November 1995	Full accounts made up to 31 December 1994 (16 pages)
20 October 1995	Return made up to 02/10/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 (4 pages)

Kingscraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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