KIN + ILK THE MALTINGS LTD
KIN + ILK THE MALTINGS LTD is an active private limited company, incorporated on 18 September 2018. The nature of the business is Licensed restaurants. The company's registered office is on Tyndall Street, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KIN + ILK THE MALTINGS LTD previously had the company name KIN + ILK HIGH STREET ARCADE LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11574713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CAPITAL QUARTER C/O KIN + ILK CAPITAL QUARTER LIMITED |
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Address Line 2 | 1 TYNDALL STREET |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF10 4BZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 16/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56101 - Licensed restaurants
Company Name History
From 20/02/2019 onwards:
KIN + ILK THE MALTINGS LTD
Prior to 20/02/2019:
KIN + ILK HIGH STREET ARCADE LTD
Directors
(The company's officers)
MR HAYDN MICHAEL DARKE
(~29 year old British national)
1 CAPITAL QUARTER C/O KIN + ILK CAPITAL QUARTER LIMITED, 1 TYNDALL STREET, CARDIFF, CF10 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in WALES
Appointed on 18/09/2018
MR DAVID JOHN DAVIES
(~70 year old British national)
1 CAPITAL QUARTER C/O KIN + ILK CAPITAL QUARTER LIMITED, 1 TYNDALL STREET, CARDIFF, CF10 4BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 18/09/2018
Shareholders
(Persons of Significant Control)
Mr Haydn Michael Darke
(~29 year old British national)
1 Capital Quarter, C/O Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2018
Mr David John Davies
(~70 year old British national)
1 Capital Quarter, C/O Kin + Ilk Capital Quarter Limited, 1 Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/09/2018
Connections
(Shared officers)
- MR HAYDN MICHAEL DARKE
- MR DAVID JOHN DAVIES
- MR HAYDN MICHAEL DARKE
- MR DAVID JOHN DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
KIN + ILK THE MALTINGS LTD: Maps
Maps show the location of the postcode of the registered office, CF10 4BZ.
Map of KIN + ILK THE MALTINGS LTD at local scale
Map of KIN + ILK THE MALTINGS LTD at district scale
More Companies in CF10 4BZ
Other companies with registered offices in CF10 4BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)