Kilofrequency Limited

Company Name	Kilofrequency Limited
Company Status	Active
Company Number	08787575
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Lewis Innocent
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	22 November 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Willow Cottage Greensted Green Ongar CM5 9LF

Director Name	Vincent Leatt
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(4 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ

Director Name	Mark John Treadgold
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(5 months, 1 week after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ

Director Name	Mr Stephen Paul Attridge
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 October 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ

Director Name	Michael Guy Scarfe
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 03 August 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ

Director Name	Stephen Westlake
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(1 year, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ

Location

Registered Address	Unit D Chesham Close Cedar Road Romford RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London

Shareholders

570k at £1	John Innocent 70.36% Preference
240k at £1	C.p. Innocent 29.63% Preference
150 at £0.01	A. Jalland 0.00% Ordinary B
75 at £0.01	B. Mistry 0.00% Ordinary B
75 at £0.01	C. Maxwell 0.00% Ordinary B
314 at £0.01	C.p. Innocent 0.00% Ordinary Cumulative A
653 at £0.01	C.p. Innocent & J. Innocent 0.00% Ordinary Cumulative A
525 at £0.01	Corremax 0.00% Ordinary Cumulative A
190 at £0.01	D. Noad 0.00% Ordinary B
200 at £0.01	D. Ovel 0.00% Ordinary B
40 at £0.01	D. Seal 0.00% Ordinary B
75 at £0.01	D. Sprott 0.00% Ordinary B
174 at £0.01	G. Ackland 0.00% Ordinary Cumulative A
54 at £0.01	H.f.s. Innocent 0.00% Ordinary Cumulative A
75 at £0.01	J. Milsom 0.00% Ordinary B
1 at £0.01	J. Noad 0.00% Ordinary Cumulative A
2 at £0.01	J. Tilbury 0.00% Ordinary Cumulative A
774 at £0.01	John Innocent 0.00% Ordinary Cumulative A
75 at £0.01	K. Hustwitt 0.00% Ordinary B
1 at £0.01	L. Burtrand 0.00% Ordinary Cumulative A
250 at £0.01	L. Burtrand 0.00% Ordinary B
165 at £0.01	L. Treadgold 0.00% Ordinary Cumulative A
11 at £0.01	L. Zyka 0.00% Ordinary Cumulative A
250 at £0.01	L. Zyka 0.00% Ordinary B
575 at £0.01	M. Scarfe 0.00% Ordinary B
290 at £0.01	M. Treadgold 0.00% Ordinary Cumulative A
380 at £0.01	M. Treadgold 0.00% Ordinary B
150 at £0.01	M.l. Innocent 0.00% Ordinary Cumulative A
287 at £0.01	P. Mackie 0.00% Ordinary Cumulative A
75 at £0.01	P. Robins 0.00% Ordinary B
150 at £0.01	P. Smart 0.00% Ordinary B
75 at £0.01	R. Broom 0.00% Ordinary B
300 at £0.01	R. Bullman 0.00% Ordinary B
4 at £0.01	R. Bullman 0.00% Ordinary Cumulative A
100 at £0.01	R. Clifton 0.00% Ordinary B
380 at £0.01	S. Attridge 0.00% Ordinary B
1.6k at £0.01	S. Westlake 0.00% Ordinary B
103 at £0.01	S. Westlake 0.00% Ordinary Cumulative A
75 at £0.01	T. Howell 0.00% Ordinary B
1.4k at £0.01	V. Leatt 0.00% Ordinary Cumulative A
380 at £0.01	V. Leatt 0.00% Ordinary B

Financials

Year	2014
Turnover	£3,192,553
Gross Profit	£1,034,081
Net Worth	£2,110,391
Cash	£81,286
Current Liabilities	£2,338,312

Accounts

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

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

28 April 2021	Delivered on: 11 May 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units c and d rom industrial estate, chesham close, cedar road, romford, essex, RM7 7PJ (title number: EGL247460). Outstanding
17 January 2014	Delivered on: 22 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 July 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
24 March 2023	Group of companies' accounts made up to 31 October 2021 (24 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with updates (8 pages)
29 March 2022	Group of companies' accounts made up to 31 October 2020 (23 pages)
25 November 2021	Confirmation statement made on 1 November 2021 with updates (10 pages)
24 November 2021	Cessation of Carolyn Phyllis Innocent as a person with significant control on 28 April 2021 (1 page)
24 November 2021	Change of details for Mr John Lewis Innocent as a person with significant control on 28 April 2021 (2 pages)
30 July 2021	Purchase of own shares. (3 pages)
26 July 2021	Statement of capital on 26 July 2021 GBP 122.32 (5 pages)
16 July 2021	Cancellation of shares. Statement of capital on 10 June 2021 GBP 120.96 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 30 June 2021 GBP 120.29 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 9 June 2021 GBP 121.13 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 21 June 2021 GBP 120.80 (4 pages)
28 June 2021	Statement by Directors (1 page)
28 June 2021	Solvency Statement dated 28/04/21 (1 page)
28 June 2021	Resolutions RES13 ‐ Sale of trochilics LTD share capital 28/04/2021 RES06 ‐ Resolution of reduction in issued share capital (6 pages)
17 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
17 June 2021	Memorandum and Articles of Association (12 pages)
17 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition of shares in a company 28/04/2021 (6 pages)
16 June 2021	Particulars of variation of rights attached to shares (3 pages)
11 May 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 810,122.32 (3 pages)
11 May 2021	Registration of charge 087875750002, created on 28 April 2021 (49 pages)
25 January 2021	Purchase of own shares. (3 pages)
25 January 2021	Cancellation of shares. Statement of capital on 11 December 2020 GBP 810,086.74 (6 pages)
25 January 2021	Cancellation of shares. Statement of capital on 2 December 2020 GBP 810,102.92 (6 pages)
25 January 2021	Purchase of own shares. (3 pages)
5 January 2021	Group of companies' accounts made up to 31 October 2019 (24 pages)
2 December 2020	Confirmation statement made on 1 November 2020 with updates (7 pages)
21 August 2020	Termination of appointment of Stephen Westlake as a director on 19 August 2020 (1 page)
29 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 October 2018 (22 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with updates (7 pages)
3 October 2018	Appointment of Mr Stephen Paul Attridge as a director on 3 October 2018 (2 pages)
5 September 2018	Group of companies' accounts made up to 31 October 2017 (22 pages)
6 August 2018	Termination of appointment of Michael Guy Scarfe as a director on 3 August 2018 (1 page)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (7 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with updates (7 pages)
1 September 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
1 September 2017	Group of companies' accounts made up to 31 October 2016 (21 pages)
1 December 2016	Auditor's resignation (1 page)
1 December 2016	Auditor's resignation (1 page)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (11 pages)
30 November 2016	Confirmation statement made on 22 November 2016 with updates (11 pages)
15 August 2016	Group of companies' accounts made up to 31 October 2015 (20 pages)
15 August 2016	Group of companies' accounts made up to 31 October 2015 (20 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 810,104.92 (9 pages)
30 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 810,104.92 (9 pages)
6 August 2015	Full accounts made up to 31 October 2014 (18 pages)
6 August 2015	Full accounts made up to 31 October 2014 (18 pages)
1 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/06/2014. (10 pages)
1 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 19/06/2014. (10 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
8 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 March 2015	Particulars of variation of rights attached to shares (2 pages)
11 March 2015	Particulars of variation of rights attached to shares (2 pages)
4 March 2015	Appointment of Stephen Westlake as a director on 28 January 2015 (3 pages)
4 March 2015	Appointment of Stephen Westlake as a director on 28 January 2015 (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 February 2015	Director's details changed for Michael Guy Scarfe on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Michael Guy Scarfe on 18 February 2015 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 810,104.92 (9 pages)
10 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 810,104.92 (9 pages)
13 November 2014	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
13 November 2014	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
6 November 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 810,104.92 ANNOTATION Clarification s second filed SH01 was registered on 01/07/2015. (5 pages)
6 November 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 810,104.92 ANNOTATION Clarification s second filed SH01 was registered on 01/07/2015. (5 pages)
21 October 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 55.63 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 55.63 (4 pages)
20 October 2014	Change of share class name or designation (3 pages)
20 October 2014	Change of share class name or designation (3 pages)
29 September 2014	Sub-division of shares on 19 June 2014 (5 pages)
29 September 2014	Sub-division of shares on 19 June 2014 (5 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
21 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
28 May 2014	Appointment of Mark John Treadgold as a director (3 pages)
28 May 2014	Appointment of Mark John Treadgold as a director (3 pages)
7 May 2014	Appointment of Vincent Leatt as a director (3 pages)
7 May 2014	Appointment of Michael Guy Scarfe as a director (3 pages)
7 May 2014	Appointment of Michael Guy Scarfe as a director (3 pages)
7 May 2014	Appointment of Vincent Leatt as a director (3 pages)
22 January 2014	Registration of charge 087875750001 (26 pages)
22 January 2014	Registration of charge 087875750001 (26 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 1 (24 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 1 (24 pages)

Kilofrequency Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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