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 Number12309019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 52
Address Line 2GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date09/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • THOMAS JAMES BUCKNALL
  • EDWARD QUINTIN DRAX
  • MR EDWARD QUINTIN DRAX
  • EDWARD QUINTIN DRAX
  • EDWARD QUINTIN DRAX
  • EDWARD QUINTIN DRAX
  • 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 local scale
Map of KINPHIRE LTD at district scale
Map of KINPHIRE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)