Introduction
Watch Company
K
KINGSMITH CONSULTING LTD
KINGSMITH CONSULTING LTD is an active company incorporated on 26 April 2021 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. KINGSMITH CONSULTING LTD was registered 4 years ago.(SIC: 70221, 70229)
Status
active
Active since 4 years ago
Company No
SC696782
LTD Company
Age
4 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 March 2025(16 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
PAUL KINGHAM COACHING LTD
From: 26 April 2021To: 26 March 2025
Address
Clockwise C/O Kingsmith Accountancy 77 Renfrew Street Glasgow, G2 3BZ,
Previous Addresses
C/O Kingsmith Accountancy Suite 8:08 Clockwise 77 Renfrew Street Glasgow G2 3BZ Scotland
From: 9 May 2024To: 9 October 2024
9 Glasgow Road Paisley PA1 3QS Scotland
From: 29 June 2022To: 9 May 2024
Suite 2-2 Titan Enterprise Business Centre 1 Aurora Avenue Clydebank G81 1BF Scotland
From: 26 April 2021To: 29 June 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KINGHAM, Paul Nicholas
ActiveC/O Kingsmith Accountancy, GlasgowG2 3BZ
Born September 1970
Director
Appointed 26 Apr 2021
KINGHAM, Paul Nicholas
C/O Kingsmith Accountancy, GlasgowG2 3BZ
Born September 1970
Director
26 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Nicholas Kingham
ActiveC/O Kingsmith Accountancy, GlasgowG2 3BZ
Born September 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2021
Mr Paul Nicholas Kingham
C/O Kingsmith Accountancy, GlasgowG2 3BZ
Born September 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
22 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
29 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2024
9 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2024
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2021