Kirsch Securities Limited

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Kirsch Securities Limited

00731323•Private Limited With Share Capital

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ

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Incorporated

31/07/1962

Company Age

63 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Kirsch Securities Limited (00731323) is a private limited with share capital incorporated on 31/07/1962 (63 years old) and registered in rugby, CV230UZ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/07/1962
CV230UZ
3 employees

Financial Overview

Total Assets

£2.95M

Liabilities

£212.9K

Net Assets

£2.74M

Cash

£311.1K

Key Metrics

3

Employees

4

Directors

5

Shareholders

1

PSCs

Board of Directors

3
D
danielle lisa bond
director
M
marc kirsch
director
M
marc justin kirsch
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Resolution
Category:Resolution
Date:13-10-2020
Resolution
Category:Resolution
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Memorandum Articles
Category:Incorporation
Date:13-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Annual Return
Date:21-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2003
Legacy
Category:Annual Return
Date:01-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:22-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Officers
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:15-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:11-02-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date30/12/2024
Latest Accounts05/04/2024

Trading Addresses

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire Cv23 0Uz, CV230UZRegistered

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Contact

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV230UZ