Kincardine Grid 1 Ltd

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Kincardine Grid 1 Ltd

10726304•Private Limited With Share Capital

Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL

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Incorporated

13/04/2017

Company Age

9 years

Directors

5

Employees

—

SIC Code

35140

Risk

very low risk

Company Overview

Registration, classification & business activity

Kincardine Grid 1 Ltd (10726304) is a private limited with share capital incorporated on 13/04/2017 (9 years old) and registered in london., SW1H0BL. The company operates under SIC code 35140 - trade of electricity.

Private Limited With Share Capital
SIC: 35140
Small
Incorporated 13/04/2017
SW1H0BL

Financial Overview

Total Assets

£17.93M

Liabilities

£1.73M

Net Assets

£16.20M

Turnover

£8.75M

Cash

£18.8K

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
A
adrien pierre gerard pinsard
director
D
daniel walsh abbott
director
R
richard hoskins
director

Filed Documents

48
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:17-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2025
Legacy
Category:Capital
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Incorporation Company
Category:Incorporation
Date:13-04-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
3Rd Floor Suite 1, 11-12 St James'S Square, London, SW1Y4LB

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Contact

Suite 1, 7Th Floor,, 50 Broadway,, London., SW1H0BL