| Company Name | Kirk And Ellis Ltd |
|---|---|
| Directors | Jacob Nicolas Kirk and Abigail Frances Ellis |
| Company Status | Active |
| Company Number | 09825933 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2015(8 years, 6 months ago) |
| Previous Name | Kirk And Wilson Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Jacob Nicolas Kirk |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | The Basement Flat, 192 Camberwell Grove London SE5 8RJ |
| Director Name | Ms Abigail Frances Ellis |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2020(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | The Basement Flat, 192 Camberwell Grove London SE5 8RJ |
| Director Name | Miss Clare Wilson |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2015(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Commondale Putney London SW15 1HP |
Location
| Registered Address | 192 Camberwell Grove Basement Flat London SE5 8RJ |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | South Camberwell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jacob Nicholas Kirk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 February 2024 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 30 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 3 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 18 March 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 13 January 2021 | Resolutions
|
| 13 January 2021 | Change of share class name or designation (2 pages) |
| 21 December 2020 | Notification of Abigail Frances Ellis as a person with significant control on 5 March 2020 (2 pages) |
| 21 December 2020 | Change of details for Mr Jacob Nicolas Kirk as a person with significant control on 5 March 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 9 March 2020 | Company name changed kirk and wilson LTD\certificate issued on 09/03/20
|
| 5 March 2020 | Appointment of Ms Abigail Frances Ellis as a director on 5 March 2020 (2 pages) |
| 18 February 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 February 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 6 February 2017 | Micro company accounts made up to 31 October 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 3 November 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 3 November 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 2 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 2 November 2015 (3 pages) |
| 2 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 2 November 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Jacob Nicolas Kirk on 2 November 2015 (3 pages) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Termination of appointment of Clare Wilson as a director on 15 October 2015 (1 page) |
| 15 October 2015 | Incorporation Statement of capital on 2015-10-15
|
| 15 October 2015 | Termination of appointment of Clare Wilson as a director on 15 October 2015 (1 page) |