Company NameKingscote Design Ltd
Company StatusActive
Company Number08102264
CategoryPrivate Limited Company
Incorporation Date12 June 2012(11 years, 9 months ago)

Business Activity

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

Directors

Director NameBrian Morrisroe
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Secretary NameMr Gerard Marapao
StatusCurrent
Appointed29 September 2014(2 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Correspondence AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Director NameMs Alessia Piras
Date of BirthJune 1976 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed03 January 2017(4 years, 6 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Director NameMr Patrick Gabriel Sharkey
Date of BirthNovember 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed23 January 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
Director NameMr Gerard Olaivar Marapao
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2017(5 years, 1 month after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS

Location

Registered AddressUnits 3-4 Oaks Court
Warwick Road
Borehamwood
Hertfordshire
WD6 1GS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Kenilworth
Built Up AreaGreater London

Shareholders

50 at £1Brian Morrisroe
100.00%
Ordinary

Financials

Year2014
Net Worth£12,410
Cash£26,523
Current Liabilities£44,862

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return12 June 2023 (9 months, 3 weeks ago)
Next Return Due26 June 2024 (2 months, 4 weeks from now)

Filing History

21 July 2017Appointment of Mr Gerard Marapao as a director on 20 July 2017 (2 pages)
14 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
16 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
23 January 2017Appointment of Mr Patrick Gabriel Sharkey as a director on 23 January 2017 (2 pages)
3 January 2017Appointment of Ms Alessia Piras as a director on 3 January 2017 (2 pages)
8 September 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 June 2016Annual return made up to 12 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
(3 pages)
31 July 2015Appointment of Mr Gerard Olaivar Marapao as a secretary on 1 June 2015 (2 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 June 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50
(3 pages)
30 September 2014Appointment of Mr Gerard Marapao as a secretary on 29 September 2014 (2 pages)
13 June 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 50
(3 pages)
12 March 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 March 2014Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
13 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
12 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)