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Company Information for

KIRK MIDCO 1 LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
11380968
Private Limited Company
Active

Company Overview

About Kirk Midco 1 Ltd
KIRK MIDCO 1 LIMITED was founded on 2018-05-24 and has its registered office in London. The organisation's status is listed as "Active". Kirk Midco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KIRK MIDCO 1 LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
 
Filing Information
Company Number 11380968
Company ID Number 11380968
Date formed 2018-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/06/2019
Type of accounts FULL
Last Datalog update: 2023-09-05 13:43:10
Primary Source:Companies House
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Company Officers of KIRK MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY STEPHEN MCLOUGHLIN
 Director 2018-06-22
KASHMIR SINGH SOHI
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ARTHUR JORDAN LAWSON
 Director 2018-05-24 2018-06-22
MATTHEW JAMES LEGG
 Director 2018-05-24 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STEPHEN MCLOUGHLIN KIRK MIDCO 2 LIMITED Director 2018-06-22 CURRENT 2018-05-24 Active
TIMOTHY STEPHEN MCLOUGHLIN PEI MEDIA INC Director 2017-01-31 CURRENT 2004-07-10 Active
KASHMIR SINGH SOHI KIRK MIDCO 2 LIMITED Director 2018-06-22 CURRENT 2018-05-24 Active
KASHMIR SINGH SOHI PEI GROUP TOPCO LIMITED Director 2018-06-22 CURRENT 2015-09-23 Active
KASHMIR SINGH SOHI ZAKASA LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
KASHMIR SINGH SOHI 123 CLARENDON ROAD LIMITED Director 2016-03-03 CURRENT 2015-07-10 Active
KASHMIR SINGH SOHI DE FACTO 1144 LIMITED Director 2014-09-05 CURRENT 2004-07-19 Dissolved 2016-12-13
KASHMIR SINGH SOHI 10 CHEPSTOW ROAD LIMITED Director 2009-11-30 CURRENT 1997-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES
2022-06-01SH19Statement of capital on 2022-06-01 GBP 47,425,245
2022-06-01SH20Statement by Directors
2022-06-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-01CAP-SSSolvency Statement dated 31/05/22
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-10-29SH0122/06/18 STATEMENT OF CAPITAL GBP 49298592
2018-07-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-06AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 95 Wigmore Street London W1U 1FB England
2018-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES LEGG
2018-06-22AP01DIRECTOR APPOINTED MR TIMOTHY STEPHEN MCLOUGHLIN
2018-05-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KIRK MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRK MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIRK MIDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of KIRK MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRK MIDCO 1 LIMITED
Trademarks
We have not found any records of KIRK MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRK MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KIRK MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KIRK MIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRK MIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRK MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2V 7AN