KO

KH ONE LIMITED

Active

Company number 03754544

Exeter · Incorporated 15 April 1999

5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Last updated on 28 March 2026

Financial management · SIC 70221


Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2009

Company history

Previous company names

FROG SKIN LIMITED · 15 April 1999 – 29 August 2001

KIRK & KIRK LTD · 29 August 2001 – 18 September 2002

TAXCOVER LIMITED · 18 September 2002 – 18 June 2009

KIRK HILLS INSOLVENCY LIMITED · 18 June 2009 – 22 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr David Gerrard Kirk
Born July 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 November 2009
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2024 View
Resolution
Resolution
17 May 2023 View
Capital Name Of Class Of Shares
Capital
17 May 2023 View
Memorandum Articles
Incorporation
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Capital Return Purchase Own Shares
Capital
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Capital Cancellation Shares
Capital
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2013 View
Capital Alter Shares Subdivision
Capital
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Secretary Company With Change Date
Officers
4 May 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 August 2011 View
Certificate Change Of Name Company
Change Of Name
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Change Person Secretary Company With Change Date
Officers
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
27 January 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Capital Allotment Shares
Capital
4 November 2009 View
Legacy
Capital
2 July 2009 View
Legacy
Annual Return
16 June 2009 View
Certificate Change Of Name Company
Change Of Name
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2007 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Address
9 January 2006 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2005 View
Legacy
Annual Return
28 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2002 View
Certificate Change Of Name Company
Change Of Name
18 September 2002 View
Legacy
Annual Return
22 April 2002 View
Legacy
Capital
26 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Address
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Legacy
Annual Return
27 June 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Officers
29 June 1999 View
Legacy
Capital
29 June 1999 View
Legacy
Officers
29 June 1999 View
Incorporation Company
Incorporation
15 April 1999 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

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