Introduction
Watch Company
K
KEMPSFORD TRANSPORT UK LTD
KEMPSFORD TRANSPORT UK LTD is an active company incorporated on 24 July 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KEMPSFORD TRANSPORT UK LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15856131
LTD Company
Age
1 Years
Incorporated 24 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 24 July 2024 - 31 December 2024(6 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
5 New Street Square London, EC4A 3TW,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 24 Jul 2024
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
24 Jul 2024
Active
ABRAMS, Erin Hillary
ActiveNew Street Square, LondonEC4A 3TW
Born December 1979
Director
Appointed 24 Jul 2024
ABRAMS, Erin Hillary
New Street Square, LondonEC4A 3TW
Born December 1979
Director
24 Jul 2024
Active
GRIFFITHS, Samuel David Luke
ActiveNew Street Square, LondonEC4A 3TW
Born October 1988
Director
Appointed 24 Jul 2024
GRIFFITHS, Samuel David Luke
New Street Square, LondonEC4A 3TW
Born October 1988
Director
24 Jul 2024
Active
SNYDER, Christopher William
ActiveNew Street Square, LondonEC4A 3TW
Born February 1982
Director
Appointed 24 Jul 2024
SNYDER, Christopher William
New Street Square, LondonEC4A 3TW
Born February 1982
Director
24 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2024
Via Transportation Uk Ltd.
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
8 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2025
25 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2024