Kirkby 1 Limited. Head office in Liverpool. Check Director.

Kirkby 1 Limited, Liverpool

Kirkby 1 Limited is a private limited company. Located at 116 Duke Street, Liverpool L1 5JW, the aforementioned 5 years old firm was incorporated on 2018-06-14 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the company: Timothy L. (appointed on 28 March 2023), Kelly L. (appointed on 14 June 2018).

About
Name: Kirkby 1 Limited
Number: 11415619
Incorporation date: 2018-06-14
End of financial year: 29 June


Address:	116 Duke Street Liverpool L1 5JW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Actually Property Group Limited

14 June 2018

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	08358613
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Actually Property Group Holdings Limited

19 November 2019

Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	12321246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Kirkby 1 Limited confirmation statement filing is 2024-06-27. The latest one was sent on 2023-06-13. The due date for a subsequent annual accounts filing is 29 March 2024. Latest accounts filing was sent for the time up until 29 June 2022.

2 persons of significant control are listed in the Companies House, namely: Actually Property Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Actually Property Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 13th June 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th June 2022 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 28th March 2023. filed on: 29th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 13th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 29th June 2021 filed on: 29th, March 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 13th June 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 29th June 2020 filed on: 29th, June 2021 \| accounts	Free Download (8 pages)
PSC05	Change to a person with significant control Monday 14th October 2019 filed on: 6th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 13th June 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th June 2019 filed on: 29th, July 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Sunday 30th June 2019 to Saturday 29th June 2019 filed on: 13th, March 2020 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 19th November 2019 filed on: 6th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 19th November 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 13th June 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114156190002, created on Thursday 4th October 2018 filed on: 9th, October 2018 \| mortgage	Free Download (31 pages)
MR01	Registration of charge 114156190001, created on Thursday 4th October 2018 filed on: 5th, October 2018 \| mortgage	Free Download (39 pages)
CH01	On Wednesday 11th July 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, June 2018 \| incorporation	Free Download (31 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	100.00 GBP is the capital in company's statement on Thursday 14th June 2018 capital

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