| Company Name | KFS Consulting Limited |
|---|---|
| Director | Kevin Fines-Smith |
| Company Status | Active |
| Company Number | 05483226 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2005(18 years, 10 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
| Director Name | Mr Kevin Fines-Smith |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Carnegie Close Macclesfield Cheshire SK10 3RB |
| Secretary Name | Anne Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Birkhall Avenue Inchinnan Renfrewshire PA4 9QA Scotland |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Black Sea House 72 Wilson Street London EC2A 2DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Fines-smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,858 |
| Cash | £39,241 |
| Current Liabilities | £10,238 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
|---|---|
| 27 February 2017 | Total exemption full accounts made up to 30 June 2016 (13 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 2 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
|
| 4 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 6 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 June 2011 | Director's details changed for Kevin Fines Smith on 16 June 2011 (2 pages) |
| 29 June 2011 | Secretary's details changed for Anne Smith on 16 June 2011 (1 page) |
| 29 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 October 2010 | Registered office address changed from C/O C/O, 3Sixty Group Holdings Ltd 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from C/O C/O, 3Sixty Group Holdings Ltd 3Sixty Group Holdings Ltd Gainsborough House 81 Oxford Street London W1D 2EU on 8 October 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (14 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 October 2009 | Return made up to 16/06/09; full list of members (5 pages) |
| 8 September 2009 | Return made up to 16/06/08; no change of members (4 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 2ND floor 295 regent street london W1B 2HL (1 page) |
| 24 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 20 August 2008 | Return made up to 16/06/07; no change of members (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: 3 sixty group radio house aston road north birmingham B6 4DA (1 page) |
| 27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 July 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 10 August 2005 | New director appointed (1 page) |
| 10 August 2005 | New secretary appointed (1 page) |
| 6 July 2005 | Registered office changed on 06/07/05 from: media house 4 stratford place london W1C 1AT (1 page) |
| 25 June 2005 | Director resigned (1 page) |
| 25 June 2005 | Secretary resigned (1 page) |
| 16 June 2005 | Incorporation (16 pages) |