Kirkbrae Ventures Ltd
Company Profile
live
MicroKirkbrae Ventures Ltd
08758449•Private Limited With Share Capital
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF
Get Full Access
Incorporated
01/11/2013
Company Age
12 years
Directors
3
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Kirkbrae Ventures Ltd (08758449) is a private limited with share capital incorporated on 01/11/2013 (12 years old) and registered in london, W1T7NF. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/11/2013
W1T7NF
2 employees
Financial Overview
Total Assets
£6.32M
Liabilities
£150.8K
Net Assets
£6.17M
Cash
£1.67M
Key Metrics
2
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2014
Incorporation Company
Category:Incorporation
Date:01-11-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date13/08/2025
Latest Accounts30/11/2024
Trading Addresses
50 Madrid Road, London, SW139PG
Level 5A Maple House, 149 Tottenham Court Road, London, W1T 7Nf, W1T7NFRegistered
Related Companies
4
Contact
Level 5A Maple House, 149 Tottenham Court Road, London, W1T7NF