Kinneir Dufort Design Limited

Kinneir Dufort Design Limited,

Kinneir Dufort Design Limited is a private limited company. Located at 5 Host Street, Bristol, this 47 years old company was incorporated on 1977-05-03 and is officially categorised as "specialised design activities" (SIC code: 74100).
4 directors can be found in the firm: Kerry B. (appointed on 24 May 2022), Samuel R. (appointed on 24 May 2022), Merle H. (appointed on 12 September 2016). Moving on to the secretaries (1 in total), we can name: Michelle G. (appointed on 17 May 2023).

About
Name: Kinneir Dufort Design Limited
Number: 01311968
Incorporation date: 1977-05-03
End of financial year: 30 September


Address:	5 Host Street Bristol BS1 5BU
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Kinneir Dufort Limited

2 December 2022

Address	5 Host Street, Bristol, Bristol, BS1 5BU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04302194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mobeus Equity Partners Llp

12 September 2016 - 2 December 2022

Address	30 Haymarket, London, SW1Y 4EX, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc320577
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ensera Uk Bidco Limited

2 December 2022 - 2 December 2022

Address	47 Queen Anne Street, London, W1G 9JG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kinneir Dufort Limited

6 April 2016 - 2 December 2022

Address	5 Host Street, Bristol, BS1 5BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	4302194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	2,296,566	1,806,875	1,958,107	2,322,883
Fixed Assets	296,383	338,074	275,098	292,676
Intangible Fixed Assets	78,468	78,468	-	-
Number Shares Allotted	-	4,600	4,600	4,600
Shareholder Funds	1,610,362	1,371,274	1,739,904	1,873,397
Tangible Fixed Assets	217,915	259,606	275,098	292,676
Total Assets Less Current Liabilities	1,610,362	1,371,274	1,739,904	-

The date for Kinneir Dufort Design Limited confirmation statement filing is 2024-04-16. The latest confirmation statement was sent on 2023-04-02. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Kinneir Dufort Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Host Street, Bristol, BS1 5BU Bristol. Mobeus Equity Partners Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Haymarket, SW1Y 4EX London. Ensera Uk Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Anne Street, W1G 9JG London.

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AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 5th, July 2023 \| accounts	Free Download (29 pages)

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