K&V It Solutions Limited. Head office in Thatcham. Check Director.

K&V It Solutions Limited, Thatcham

K&V It Solutions Limited is a private limited company. Situated at Lovejoys, Frilsham, Thatcham RG18 9XQ, the above-mentioned 16 years old company was incorporated on 2007-09-21 and is officially classified as "other telecommunications activities" (SIC code: 61900), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the enterprise: Victor M. (appointed on 23 October 2009).

About
Name: K&V It Solutions Limited
Number: 06378644
Incorporation date: 2007-09-21
End of financial year: 30 September


Address:	Lovejoys Frilsham Thatcham RG18 9XQ
SIC code:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Company staff

People with significant control

Victor M.

5 April 2019

Nature of control:	50,01-75% shares 25-50% voting rights

Sarah B.

1 January 2019 - 8 March 2022

Nature of control:	75,01-100% shares

Maxim Services Group Ltd

1 June 2016 - 14 March 2019

Address	24 Kingfisher Court, Hambridge Road, Newbury, RG14 5SJ, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	09623896
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	7,501	5,965	380	380	810	478	530	9,710	9,293	6,527	2,365	2,323
Fixed Assets	261	196	147	110	82	61	45	33	24	18	13	-
Total Assets Less Current Liabilities	87	160	28	40	457	-2,437	575	4,534	7,084	3,293	167	111
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	87	160	28	40	325	-3,136	-	-	-	-	-	-
Tangible Fixed Assets	261	196	147	110	82	61	-	-	-	-	-	-

The date for K&V It Solutions Limited confirmation statement filing is 2024-03-15. The last confirmation statement was submitted on 2023-03-01. The date for the next accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Victor M. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Sarah B. that owns over 3/4 of shares. The corporate PSC is located at Kingfisher Court, Hambridge Road, RG14 5SJ Newbury.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, May 2023 \| accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham RG18 9XQ at an unknown date filed on: 14th, March 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from 24 Kingfisher Court Newbury Berkshire RG14 5SJ England to Lovejoys Frilsham Thatcham Berkshire RG18 9XQ on 2022-08-16 filed on: 16th, August 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 7th, June 2022 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2022-03-08 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 8th, June 2021 \| accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ at an unknown date filed on: 1st, March 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-01 filed on: 1st, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, September 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, May 2019 \| accounts	Free Download (14 pages)
TM02	Secretary appointment termination on 2019-03-21 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 20th, June 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 2018-03-02: 5.00 GBP filed on: 2nd, March 2018 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-09-08 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (6 pages)
AD02	Location of register of charges has been changed from The Farm House Hambridge Road Newbury Berkshire RG14 2QG United Kingdom to 24 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ at an unknown date filed on: 4th, August 2016 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 24 Kingfisher Court Newbury Berkshire RG14 5SJ at an unknown date filed on: 4th, August 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-06-22 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 16th, June 2016 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on 2016-02-20 filed on: 26th, February 2016 \| officers	Free Download (1 page)
AP03	On 2016-02-20 - new secretary appointed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Farmhouse, Hambridge Road Newbury RG14 2QG to 24 Kingfisher Court Newbury Berkshire RG14 5SJ on 2015-12-15 filed on: 15th, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-06-22 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-23: 5.00 GBP capital
AP01	New director was appointed on 2015-06-01 filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-09-21 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-09-21 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-17: 5.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-09-21 with full list of members filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 23rd, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-09-21 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2011-10-24 filed on: 24th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-05-13 filed on: 13th, May 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-05-10 filed on: 10th, May 2011 \| officers	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, October 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 20th, October 2010 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2010-09-21 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-21 with full list of members filed on: 20th, October 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-05-04 filed on: 4th, May 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-11-09 filed on: 9th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-24 filed on: 24th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-09-21 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-10-27 filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 21st, September 2007 \| incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 21st, September 2007 \| incorporation	Free Download (8 pages)

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