| Company Name | Kirk & Company Ltd |
|---|---|
| Directors | Melanie Ursula Haselden and Stephen John Kirk |
| Company Status | Active |
| Company Number | 08962023 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2014(10 years 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 | Melanie Ursula Haselden |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Stephen John Kirk |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Melanie Haselden 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Kirk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£552 |
| Cash | £33,744 |
| Current Liabilities | £43,786 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 20 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 8 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 April 2021 | Confirmation statement made on 27 March 2021 with updates (4 pages) |
| 9 April 2021 | Cessation of Stephen John Kirk as a person with significant control on 30 March 2020 (1 page) |
| 9 April 2021 | Change of details for Melanie Ursula Haselden as a person with significant control on 30 March 2020 (2 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 13 October 2020 | Statement of capital following an allotment of shares on 30 March 2020
|
| 13 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 17 September 2019 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 11 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 4 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 26 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 June 2015 | Current accounting period shortened from 31 March 2016 to 30 September 2015 (3 pages) |
| 18 June 2015 | Current accounting period shortened from 31 March 2016 to 30 September 2015 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|
| 27 March 2014 | Incorporation Statement of capital on 2014-03-27
|