KINGSTED AV LIMITED

KINGSTED AV LIMITED is an active private limited company, incorporated on 18 April 2018. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. KINGSTED AV LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 CLARIDGE COURT
Address Line 2	LOWER KINGS ROAD
Post Town	BERKHAMSTED
Country	UNITED KINGDOM
Postcode	HP4 2AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	16/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

KINGSTED AV LIMITED

Directors

(The company's officers)

MR LEWIS CANN

(~33 year old British national)

2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/04/2018

MR LEWIS CARINE

(~38 year old British national)

2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2020

MISS JENNA COLEMAN

(~38 year old British national)

2 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HP4 2AF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2018

Shareholders

(Persons of Significant Control)

Miss Jenna Coleman

(~38 year old British national)

2, Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/04/2018

Connections

(Shared officers)

KINGSTED ELECTRICAL LIMITED

MR LEWIS CANN

THE SKYE HIGH FOUNDATION LTD

MR LEWIS CANN

Source: Companies House

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)