KL

KILMACOW LIMITED

Active

Company number 09032307

London · Incorporated 9 May 2014

77 Endell Street, London, WC2H 9DZ

Dormant Company · SIC 99999

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

Company history

Previous registered addresses

4th Floor, the Anchorage 34 Bridge Street Reading RG1 2LU England · until 26 January 2026

47 Castle Street Reading RG1 7SR England · until 15 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

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

Officers

PL
PITSEC LIMITED
Corporate Secretary
7 December 2018
SJ
SCOTT, Jonathan
Director
22 July 2014
CY
CHOTAI, Yagnish Vrajlal
Director
30 June 2014
CK
COOKE, Kevin Mark
Director
9 May 2014
AA
ARASARATNAM, Aida Anandi
Director · Resigned
21 May 2019
PL
PITSEC LIMITED
Corporate Secretary · Resigned
22 July 2014
HM
HACON, Michael John
Director · Resigned
30 June 2014
PM
PEARCE, Michael
Director · Resigned
30 June 2014

Persons with significant control

PS
Thatch Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
20 March 2026 View
Change Sail Address Company With Old Address New Address
Address
26 January 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Capital Name Of Class Of Shares
Capital
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Accounts With Accounts Type Full
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Change Sail Address Company With Old Address New Address
Address
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2022 View
Accounts With Accounts Type Full
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Person Director Company With Change Date
Officers
2 June 2021 View
Accounts With Accounts Type Full
Accounts
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
12 February 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2019 View
Capital Name Of Class Of Shares
Capital
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Accounts With Accounts Type Group
Accounts
9 January 2019 View
Resolution
Resolution
19 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
5 September 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
11 May 2018 View
Capital Cancellation Shares
Capital
27 November 2017 View
Capital Return Purchase Own Shares
Capital
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2016 View
Move Registers To Registered Office Company With New Address
Address
10 November 2016 View
Move Registers To Sail Company With New Address
Address
10 November 2016 View
Change Sail Address Company With New Address
Address
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Group
Accounts
24 August 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Resolution
Resolution
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Move Registers To Registered Office Company With New Address
Address
22 October 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 October 2015 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Resolution
Resolution
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Move Registers To Sail Company With New Address
Address
11 May 2015 View
Change Sail Address Company With New Address
Address
11 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2014 View
Capital Allotment Shares
Capital
4 August 2014 View
Capital Allotment Shares
Capital
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Resolution
Resolution
21 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2014 View
Incorporation Company
Incorporation
9 May 2014 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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