Kirkmuirhill Ltd

Active
Incorporated on 24 Oct 2008

Reg Address: Second Floor De Burgh House, Market Road, Wickford SS12 0FD

Company Number 06732788
Company Status Active
Incorporation Date 24 Oct 2008
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees 0

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Kirkmuirhill Ltd" is a ltd and located in Second Floor De Burgh House, Market Road, Wickford SS12 0FD. Kirkmuirhill Ltd is currently in active status and it was incorporated on 24 Oct 2008 (15 years 10 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

-
Total Liabilities

£-411.63K ^{£-8.43K (-2.1%)} _{change vs prev year}
Equity

£118.1K ^{£-4.27K (-3.5%)} _{change vs prev year}
Equity (Share Capital)

£111 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-205.08K ^{£-4.16K (-2.1%)} _{change vs prev year}
Current Assets

-
Net Assets

£118.1K ^{£-4.27K (-3.5%)} _{change vs prev year}
Net Current Assets

£-206.55K ^{£-4.27K (-2.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£143.45K ^{£-4.27K (-2.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Kirkmuirhill Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alex Trevor Grimsey	Director	1 Jan 2016	British	Resigned 21 Jan 2017
2	Stefano Menegalli	Director	2 Jun 2010	Swiss	Active
3	KINGSLEY SECRETARIES LIMITED	Corporate Secretary	5 Jan 2009	-	Active
4	Christopher Polan	Director	5 Jan 2009	British	Resigned 1 Jan 2016
5	Yomtov Eliezer Jacobs	Director	24 Oct 2008	British	Resigned 5 Jan 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stefano Menegalli Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	Swiss	Active
2	Mr Antonio Ventura Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Swiss	Active
3	Mr Antonio Ventura Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	Swiss	Ceased 7 Dec 2019
4	Mr Stefano Menegalli Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	Swiss	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kirkmuirhill Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	21 Jun 2024	Download PDF
2	Accounts - Total Exemption Full	5 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	23 Jun 2023	Download PDF
4	Confirmation Statement - Updates	21 Jun 2022	Download PDF 4 Pages
5	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Jul 2021	Download PDF
6	Persons With Significant Control - Change To A Person With Significant Control	8 Jul 2021	Download PDF
7	Confirmation Statement - No Updates	24 Jun 2021	Download PDF
8	Accounts - Total Exemption Full	19 May 2021	Download PDF
9	Accounts - Total Exemption Full	22 Jul 2020	Download PDF 7 Pages
10	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
11	Confirmation Statement - No Updates	25 Jun 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	30 Apr 2019	Download PDF 7 Pages
13	Confirmation Statement - No Updates	27 Jun 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	10 May 2018	Download PDF 6 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jul 2017	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	20 Jul 2017	Download PDF 2 Pages
17	Confirmation Statement - Updates	20 Jul 2017	Download PDF 4 Pages
18	Accounts - Total Exemption Full	17 Jul 2017	Download PDF 9 Pages
19	Officers - Termination Director Company With Name Termination Date	3 Feb 2017	Download PDF 1 Pages
20	Accounts - Total Exemption Small	29 Jun 2016	Download PDF 4 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2016	Download PDF 4 Pages
22	Officers - Termination Director Company With Name Termination Date	1 Apr 2016	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	1 Apr 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	1 Apr 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2015	Download PDF 4 Pages
26	Accounts - Total Exemption Small	31 Jul 2015	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	3 Jun 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2013	Download PDF 4 Pages
30	Accounts - Total Exemption Small	17 Jun 2013	Download PDF 4 Pages
31	Address - Change Registered Office Company With Date Old	30 Oct 2012	Download PDF 1 Pages
32	Officers - Change Corporate Secretary Company With Change Date	30 Oct 2012	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	30 Oct 2012	Download PDF 2 Pages
34	Officers - Change Person Director Company With Change Date	30 Oct 2012	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	30 Oct 2012	Download PDF 4 Pages
36	Accounts - Total Exemption Small	31 Jul 2012	Download PDF 5 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2011	Download PDF 5 Pages
38	Accounts - Total Exemption Small	2 Sep 2011	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2010	Download PDF 5 Pages
40	Officers - Appoint Person Director Company With Name	23 Jun 2010	Download PDF 2 Pages
41	Accounts - Dormant	9 Jun 2010	Download PDF 2 Pages
42	Officers - Change Corporate Secretary Company With Change Date	13 Nov 2009	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2009	Download PDF 5 Pages
44	Resolution	20 Jan 2009	Download PDF 1 Pages
45	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
46	Capital - Legacy	15 Jan 2009	Download PDF 2 Pages
47	Officers - Legacy	15 Jan 2009	Download PDF 1 Pages
48	Address - Legacy	5 Jan 2009	Download PDF 1 Pages
49	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
50	Incorporation - Company	24 Oct 2008	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies