KINPHIRE LTD
KINPHIRE LTD is an active private limited company, incorporated on 11 November 2019. The nature of the business is Other information technology service activities. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. KINPHIRE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12309019 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/11/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7TH FLOOR, 52 |
---|
Address Line 2 | GROSVENOR GARDENS |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SW1W 0AU |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/10/2024 |
---|
Last Made Up Date | 06/10/2023 |
---|
Return
Next Due Date | 09/12/2020 |
---|
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)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
KINPHIRE LTD
Directors
(The company's officers)
MR THOMAS JAMES BUCKNALL
(~46 year old British national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2021
MR SIMON BENJAMIN CLEGG
(~40 year old British national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2020
MR LAURENT DELMAS
(~60 year old French national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as COO SOUTH EUROPE
- Usually resident in FRANCE
Appointed on 06/09/2021
MR EDWARD QUINTIN DRAX
(~53 year old British national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2020
MR VINCENT MARTINEZ
(~36 year old French national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in ENGLAND
Appointed on 03/08/2023
Connections
(Shared officers)
- MR SIMON BENJAMIN CLEGG
- MR EDWARD QUINTIN DRAX
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)
KINPHIRE LTD: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of KINPHIRE LTD at local scale
Map of KINPHIRE LTD at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
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)