KS

KIRSCH SECURITIES LIMITED

Active

Company number 00731323

Rugby, United Kingdom · Incorporated 31 July 1962

Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

Last updated on 7 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Danielle Lisa Bond
Born December 1974
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 June 2025
PS
Mr Marc Kirsch
Born September 1972
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2025 View
Gazette Filings Brought Up To Date
Gazette
7 May 2025 View
Gazette Notice Compulsory
Gazette
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Director Company With Change Date
Officers
21 January 2025 View
Change Person Secretary Company With Change Date
Officers
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change Person Secretary Company With Change Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Resolution
Resolution
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Capital Alter Shares Subdivision
Capital
13 October 2020 View
Statement Of Companys Objects
Change Of Constitution
13 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2020 View
Capital Name Of Class Of Shares
Capital
13 October 2020 View
Capital Name Of Class Of Shares
Capital
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Officers
12 April 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2006 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
27 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2003 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2003 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2002 View
Legacy
Address
28 November 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
22 March 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Small
Accounts
9 February 2000 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Small
Accounts
29 January 1999 View
Legacy
Annual Return
11 February 1998 View
Accounts With Accounts Type Small
Accounts
5 February 1998 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Annual Return
23 February 1996 View
Accounts With Accounts Type Small
Accounts
14 February 1996 View
Legacy
Annual Return
2 March 1995 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1994 View
Legacy
Annual Return
19 February 1993 View
Accounts With Accounts Type Small
Accounts
31 January 1993 View
Accounts With Accounts Type Small
Accounts
8 June 1992 View
Accounts With Accounts Type Small
Accounts
11 March 1992 View
Legacy
Annual Return
11 March 1992 View
Legacy
Annual Return
4 October 1991 View
Legacy
Annual Return
29 June 1991 View
Accounts With Accounts Type Small
Accounts
29 June 1991 View
Gazette Filings Brought Up To Date
Gazette
17 January 1991 View
Gazette Notice Compulsary
Gazette
27 November 1990 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Small
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Accounts With Accounts Type Small
Accounts
27 April 1987 View
Legacy
Annual Return
27 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
31 July 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CV23 0UZ

WYNDHAM INVESTMENTS LIMITED
#00558588
active
ALLIED DOMECQ SECOND PENSION TRUST LIMITED
#01319235
active
BROAD STREET SECURITIES LIMITED
#01324609
active
ALLIED DOMECQ FIRST PENSION TRUST LIMITED
#01364387
active
HAMPSTEAD PARK PROPERTIES LTD.
#01683086
active
See all companies at CV23 0UZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.