KIRKBRAE VENTURES LTD

KIRKBRAE VENTURES LTD is an active private limited company, incorporated on 1 November 2013. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Madrid Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. KIRKBRAE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 MADRID ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9PG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/10/2024
Last Made Up Date	16/10/2023

Return

Next Due Date	29/11/2016
Last Made Up Date	01/11/2015

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)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KIRKBRAE VENTURES LTD

Directors

(The company's officers)

MR PAUL GRAHAM BEATTIE

(~45 year old British national)

50 MADRID ROAD, LONDON, SW13 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2013

MRS YAN BEATTIE

(~45 year old British national)

50 MADRID ROAD, LONDON, SW13 9PG, ENGLAND

Current Director
Gives occupation as MUSCIAN
Usually resident in ENGLAND

Appointed on 29/09/2017

Shareholders

(Persons of Significant Control)

Mrs Yan Beattie

(~45 year old British national)

50, Madrid Road, London, SW13 9PG, England

Owns between 25% and 50% of the shares.

Notified on 01/11/2016

Mr Paul Graham Beattie

(~45 year old British national)

50, Madrid Road, London, SW13 9PG, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Connections

(Shared officers)

CULTS CONSULTANCY LTD

MR PAUL GRAHAM BEATTIE

GAME SERVER INTEGRATIONS LIMITED

MR PAUL GRAHAM BEATTIE

KIRRIEMUIR HOLDINGS LIMITED

MR PAUL GRAHAM BEATTIE

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)