KVT Limited

Company Name	KVT Limited
Company Status	Active
Company Number	08703678
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Sam Hoskins
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brawn Farmhouse Sandhurst Lane Sandhurst Gloucester Gloucestershire GL2 9NR Wales

Secretary Name	Andrew Harry Lillingston
Status	Current
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	13 Hurlingham Studios Ranelagh Gardens London SW6 3PA

Director Name	Mr Luke Lillingston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Bloodstock Breeder And Agent
Country of Residence	Ireland
Correspondence Address	Mount Coote Kilmallock Co Limerick Ireland

Director Name	Mr Piers Francis Winkworth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 September 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Babarons Plaistow Road Dunsfold Godalming Surrey GU8 4PF

Location

Registered Address	13 Hurlingham Studios Ranelagh Gardens London SW6 3PA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Piers Francis Winkworth 50.00% Ordinary
350 at £1	Richard Sam Hoskins 35.00% Ordinary
150 at £1	Luke Lillingston 15.00% Ordinary

Financials

Year	2014
Net Worth	-£70,085
Cash	£88,950
Current Liabilities	£362,911

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 3 weeks from now)

Filing History

25 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
27 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
15 February 2022	Director's details changed for Mr Richard Sam Hoskins on 15 February 2022 (2 pages)
15 February 2022	Change of details for Mr Richard Sam Hoskins as a person with significant control on 15 February 2022 (2 pages)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
11 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 April 2020	Director's details changed for Mr Richard Sam Hoskins on 1 January 2019 (2 pages)
7 April 2020	Change of details for Mr Richard Sam Hoskins as a person with significant control on 1 January 2019 (2 pages)
26 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
26 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
11 October 2017	Notification of Richard Sam Hoskins as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Notification of Richard Sam Hoskins as a person with significant control on 6 April 2016 (2 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (6 pages)
2 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
22 May 2015	Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
22 May 2015	Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Lillingston as a director on 25 September 2013 (2 pages)
10 October 2014	Appointment of Mr Luke Lillingston as a director on 25 September 2013 (2 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (6 pages)
10 October 2014	Appointment of Mr Piers Francis Winkworth as a director on 25 September 2013 (2 pages)
10 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (6 pages)
10 October 2014	Appointment of Mr Piers Francis Winkworth as a director on 25 September 2013 (2 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1,000 (36 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 1,000 (36 pages)

KVT Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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