Kcc Nominee 1 (S1) Limited
Company Profile
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UnknownKcc Nominee 1 (s1) Limited
09917832•Private Limited With Share Capital
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW
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Incorporated
15/12/2015
Company Age
10 years
Directors
7
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Kcc Nominee 1 (s1) Limited (09917832) is a private limited with share capital incorporated on 15/12/2015 (10 years old) and registered in london, N1C4EW. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 15/12/2015
N1C4EW
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Resolution
Category:Resolution
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:15-12-2015
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date27/05/2025
Latest Accounts31/03/2025
Trading Addresses
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4Ew, N1C4EWRegistered
4 Stable Street, London, N1C4AB
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Contact
kingscross.co.uk
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C4EW