Kilmona Private Equity Limited. Head office in Belfast. Check Director.

Kilmona Private Equity Limited, Belfast

Kilmona Private Equity Limited is a private limited company. Once, it was named Pbn Private - Equity Limited (it was changed on 2015-03-23). Registered at 8Th Floor Bedford House, Bedford Street, Belfast BT2 7FD, the aforementioned 18 years old enterprise was incorporated on 2005-07-28 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Christopher K. (appointed on 01 November 2023), Patrick K. (appointed on 28 July 2005).

About
Name: Kilmona Private Equity Limited
Number: NI056038
Incorporation date: 2005-07-28
End of financial year: 30 June


Address:	8th Floor Bedford House Bedford Street Belfast BT2 7FD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Kilmona Holdings Limited

16 June 2016

Address	Adelaide House Falcon Road, Belfast, Antrim, BT12 6SJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies Registry, Belfast, Northern Ireland
Registration number	Ni056039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Kilmona Private Equity Limited confirmation statement filing is 2024-08-07. The most current one was filed on 2023-07-24. The due date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Kilmona Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Falcon Road, BT12 6SJ Belfast, Antrim.

Company filing

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Type		Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 21st, March 2024 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AP01	On November 1, 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 6th, May 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 20th, March 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2018 \| resolution	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 3rd, April 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on November 27, 2017 filed on: 1st, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, October 2017 \| resolution	Free Download (11 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address 8th Floor Bedford House Bedford Street Belfast BT2 7FD. Change occurred on January 16, 2017. Company's previous address: Adelaide House Falcon Road Belfast BT12 6SJ. filed on: 16th, January 2017 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, December 2015 \| resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 1.00 GBP capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (10 pages)
CONNOT	Change of name notice filed on: 23rd, March 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pbn private - equity LIMITEDcertificate issued on 23/03/15 filed on: 23rd, March 2015 \| change of name	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 13th, February 2015 \| resolution
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2014: 1.00 GBP capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 1st, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on March 7, 2013 filed on: 7th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 4th, April 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 1st, August 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
CH01	On November 29, 2010 director's details were changed filed on: 16th, December 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
CH01	On August 4, 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 3rd, August 2010 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, August 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, August 2010 \| address	Free Download (1 page)
AP01	On January 6, 2010 new director was appointed. filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
371S(NI)	28/07/09 annual return shuttle filed on: 30th, July 2009 \| annual return	Free Download (7 pages)
296(NI)	On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
AC(NI)	31/12/07 annual accts filed on: 17th, November 2008 \| accounts	Free Download (1 page)
371S(NI)	28/07/08 annual return shuttle filed on: 14th, August 2008 \| annual return	Free Download (7 pages)
296(NI)	On January 28, 2008 Change of dirs/sec filed on: 28th, January 2008 \| officers	Free Download (3 pages)
296(NI)	On August 30, 2007 Change of dirs/sec filed on: 30th, August 2007 \| officers	Free Download (2 pages)
371S(NI)	28/07/07 annual return shuttle filed on: 9th, August 2007 \| annual return	Free Download (10 pages)
AC(NI)	31/12/06 annual accts filed on: 30th, May 2007 \| accounts	Free Download (1 page)
296(NI)	On March 28, 2007 Change of dirs/sec filed on: 28th, March 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 21st, February 2007 \| address	Free Download (1 page)
233(NI)	Change of ARD filed on: 15th, December 2006 \| accounts	Free Download (1 page)
371S(NI)	28/07/06 annual return shuttle filed on: 6th, October 2006 \| annual return	Free Download (8 pages)
296(NI)	On August 4, 2006 Change of dirs/sec filed on: 4th, August 2006 \| officers	Free Download (3 pages)
296(NI)	On June 2, 2006 Change of dirs/sec filed on: 2nd, June 2006 \| officers	Free Download (2 pages)
296(NI)	On May 19, 2006 Change of dirs/sec filed on: 19th, May 2006 \| officers	Free Download (2 pages)
296(NI)	On May 19, 2006 Change of dirs/sec filed on: 19th, May 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, May 2006 \| address	Free Download (1 page)
296(NI)	On May 9, 2006 Change of dirs/sec filed on: 9th, May 2006 \| officers	Free Download (2 pages)
296(NI)	On May 9, 2006 Change of dirs/sec filed on: 9th, May 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, May 2006 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 26th, August 2005 \| incorporation	Free Download (15 pages)
CNRES(NI)	Resolution to change name filed on: 26th, August 2005 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2005 \| incorporation	Free Download (20 pages)

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