Company NameKingsmead Service Limited
DirectorPeng Yan
Company StatusActive
Company Number08233063
CategoryPrivate Limited Company
Incorporation Date28 September 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Peng Yan
Date of BirthDecember 1985 (Born 38 years ago)
NationalityChinese
StatusCurrent
Appointed28 September 2012(same day as company formation)
RoleCEO
Country of ResidenceChinese
Correspondence Address26 Ripley Close
Kingsmead
Milton Keynes
MK4 4HJ
Secretary NameMr Daniel James Reily
StatusResigned
Appointed01 October 2013(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 01 January 2024)
RoleCompany Director
Correspondence Address86 Peartree Road
Great Barr
Birmingham
B43 6HX

Contact

Websitekingsmead-service.com

Location

Registered Address19 Mezzanine Floor
19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

100 at £1Peng Yan
100.00%
Ordinary

Financials

Year2014
Net Worth-£804
Cash£18
Current Liabilities£822

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

17 January 2024Confirmation statement made on 28 September 2023 with no updates (3 pages)
19 December 2023First Gazette notice for compulsory strike-off (1 page)
16 May 2023Total exemption full accounts made up to 31 August 2022 (8 pages)
31 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
24 May 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
1 January 2022Compulsory strike-off action has been discontinued (1 page)
31 December 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
31 December 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
30 June 2021Previous accounting period shortened from 30 September 2020 to 31 August 2020 (1 page)
29 January 2021Compulsory strike-off action has been discontinued (1 page)
28 January 2021Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
8 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
11 February 2020Compulsory strike-off action has been discontinued (1 page)
8 February 2020Confirmation statement made on 28 September 2019 with no updates (3 pages)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
18 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
15 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
7 November 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
1 October 2015Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to 19 Mezzanine Floor 19-21 Crawford Street London W1H 1PJ on 1 October 2015 (1 page)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to 19 Mezzanine Floor 19-21 Crawford Street London W1H 1PJ on 1 October 2015 (1 page)
1 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Registered office address changed from 145 - 157 st. John Street London EC1V 4PW to 19 Mezzanine Floor 19-21 Crawford Street London W1H 1PJ on 1 October 2015 (1 page)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 November 2014Compulsory strike-off action has been discontinued (1 page)
26 November 2014Compulsory strike-off action has been discontinued (1 page)
25 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
12 October 2013Registered office address changed from 26 Ripley Close Kingsmead Milton Keynes MK4 4HJ England on 12 October 2013 (1 page)
12 October 2013Appointment of Mr Daniel James Reily as a secretary (2 pages)
12 October 2013Appointment of Mr Daniel James Reily as a secretary (2 pages)
12 October 2013Director's details changed for Mr Peng Yan on 1 September 2013 (2 pages)
12 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
12 October 2013Registered office address changed from 26 Ripley Close Kingsmead Milton Keynes MK4 4HJ England on 12 October 2013 (1 page)
12 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-12
  • GBP 100
(3 pages)
12 October 2013Director's details changed for Mr Peng Yan on 1 September 2013 (2 pages)
12 October 2013Director's details changed for Mr Peng Yan on 1 September 2013 (2 pages)
19 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013 (1 page)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)