Company NameKKSC Solutions Limited
DirectorsChung Shan Choi and Shaila Choi
Company StatusActive
Company Number07490205
CategoryPrivate Limited Company
Incorporation Date12 January 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Chung Shan Choi
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2011(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Director NameMrs Shaila Choi
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2018(7 years, 2 months after company formation)
Appointment Duration5 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
Secretary NameMrs Shaila Choi
StatusResigned
Appointed12 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address19 Dicket Mead
Welwyn
Hertfordshire
AL6 9NX

Location

Registered Address1st Floor Healthaid House
Marlborough Hill
Harrow
Middlesex
HA1 1UD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardMarlborough
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

10 at £1Chung Shan Choi
100.00%
Ordinary

Financials

Year2014
Net Worth£33,641
Current Liabilities£13,624

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months from now)

Filing History

28 July 2023Micro company accounts made up to 31 March 2023 (5 pages)
16 March 2023Cessation of Shaila Choi as a person with significant control on 14 January 2023 (1 page)
16 March 2023Termination of appointment of Shaila Choi as a director on 14 January 2023 (1 page)
16 March 2023Change of details for Mr Chung Shan Choi as a person with significant control on 14 January 2023 (2 pages)
16 March 2023Confirmation statement made on 16 January 2023 with updates (5 pages)
19 January 2023Confirmation statement made on 12 January 2023 with updates (4 pages)
2 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
20 January 2022Confirmation statement made on 12 January 2022 with updates (4 pages)
28 May 2021Micro company accounts made up to 31 March 2021 (5 pages)
25 January 2021Confirmation statement made on 12 January 2021 with updates (4 pages)
7 May 2020Micro company accounts made up to 31 March 2020 (5 pages)
20 January 2020Confirmation statement made on 12 January 2020 with updates (4 pages)
28 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
15 February 2019Confirmation statement made on 12 January 2019 with updates (5 pages)
10 January 2019Change of details for Mr Chung Shan Choi as a person with significant control on 6 April 2018 (2 pages)
10 January 2019Notification of Shaila Choi as a person with significant control on 6 April 2018 (2 pages)
16 August 2018Micro company accounts made up to 31 March 2018 (5 pages)
21 May 2018Change of share class name or designation (2 pages)
21 May 2018Statement of capital following an allotment of shares on 6 April 2018
  • GBP 20
(8 pages)
14 May 2018Resolutions
  • RES13 ‐ That a new class of shares be created 06/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
3 May 2018Appointment of Mrs Shaila Choi as a director on 5 April 2018 (2 pages)
8 February 2018Confirmation statement made on 12 January 2018 with updates (4 pages)
18 January 2018Director's details changed for Mr Chung Shan Choi on 12 January 2018 (2 pages)
18 January 2018Change of details for Mr Chung Shan Choi as a person with significant control on 12 January 2018 (2 pages)
25 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 July 2017Micro company accounts made up to 31 March 2017 (5 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
26 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
4 July 2016Micro company accounts made up to 31 March 2016 (5 pages)
4 July 2016Micro company accounts made up to 31 March 2016 (5 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(3 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10
(3 pages)
11 June 2015Micro company accounts made up to 31 March 2015 (5 pages)
11 June 2015Micro company accounts made up to 31 March 2015 (5 pages)
21 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page)
21 April 2015Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 21 April 2015 (1 page)
9 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
(3 pages)
9 February 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10
(3 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
(3 pages)
27 January 2014Director's details changed for Mr Chung Shan Choi on 12 January 2014 (2 pages)
27 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
(3 pages)
27 January 2014Director's details changed for Mr Chung Shan Choi on 12 January 2014 (2 pages)
4 November 2013Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page)
4 November 2013Registered office address changed from 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom on 4 November 2013 (1 page)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
12 March 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 September 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 September 2012Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
26 January 2012Statement of capital following an allotment of shares on 16 June 2011
  • GBP 10
(3 pages)
26 January 2012Termination of appointment of Shaila Choi as a secretary (1 page)
26 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 January 2012Termination of appointment of Shaila Choi as a secretary (1 page)
26 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
26 January 2012Statement of capital following an allotment of shares on 16 June 2011
  • GBP 10
(3 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)