Company NameKintbury Services (UK) Ltd
DirectorRebecca Dale
Company StatusActive
Company Number09172205
CategoryPrivate Limited Company
Incorporation Date12 August 2014 (3 years, 4 months ago)
Previous NameKintbury Services (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Director

Director NameRebecca Dale
Date of BirthNovember 1969 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address22 Sackville Street
London
W1S 3DN

Location

Registered Address22 Sackville Street
London
W1S 3DN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Christopher John Dale
100.00%
Ordinary

Financials

Year2014
Turnover£72,544
Net Worth£2,955
Current Liabilities£242,088

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 February 2017 (10 months ago)
Next Return Due2 March 2020 (2 years, 2 months from now)

Filing History

17 February 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
7 December 2016Full accounts made up to 31 March 2016 (11 pages)
18 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
(3 pages)
18 February 2016Director's details changed for Rebecca Dale on 1 March 2015 (2 pages)
12 August 2015Full accounts made up to 31 March 2015 (10 pages)
2 July 2015Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
18 March 2015Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF to 22 Sackville Street London W1S 3DN on 18 March 2015 (1 page)
5 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Director's details changed for Rebecca Dale on 5 March 2015 (2 pages)
5 March 2015Director's details changed for Rebecca Dale on 5 March 2015 (2 pages)
13 August 2014Company name changed kintbury services (uk) LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-12
(3 pages)
12 August 2014Incorporation
Statement of capital on 2014-08-12
  • GBP 1
(22 pages)