Kingfisher Topco Limited

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Kingfisher Topco Limited

09711513•Private Limited With Share Capital

3 Dorset Rise, London, EC4Y8EN

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Incorporated

30/07/2015

Company Age

10 years

Directors

5

Employees

—

SIC Code

86900

Risk

low risk

Company Overview

Registration, classification & business activity

Kingfisher Topco Limited (09711513) is a private limited with share capital incorporated on 30/07/2015 (10 years old) and registered in london, EC4Y8EN. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Small
Incorporated 30/07/2015
EC4Y8EN

Financial Overview

Total Assets

£4.55M

Liabilities

£826.8K

Net Assets

£3.72M

Cash

£5.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
V
vincent guillaumot
director
D
derrick michael farrell
director
C
catherine mary cale
director
J
justinian joseph ash
director

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Resolution
Category:Resolution
Date:03-11-2023
Memorandum Articles
Category:Incorporation
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Capital Allotment Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-01-2018
Capital Cancellation Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:22-11-2017
Capital Cancellation Shares
Category:Capital
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:09-11-2017
Capital Cancellation Shares
Category:Capital
Date:13-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:16-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Incorporation Company
Category:Incorporation
Date:30-07-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 14 Woolhall Street, Bury St Edmunds, Suffolk, IP331LA
3 Dorset Rise, London, EC4Y8ENRegistered

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Contact

3 Dorset Rise, London, EC4Y8EN