K75N78 LIMITED

Profile K75N78 LIMITED

Actual on 01.09.2021
Company name
K75N78 LIMITED
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Company number
04430697
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 May 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
24 ROUNDBUSH CRESCENT, CAERWENT, GWENT, WALES, CALDICOT, NP26 5AG
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PSC and Officers K75N78 LIMITED

Officers

(as of 19.09.2020)

SMITH, Robert Terence
Status: Active
Appointed on: Friday, 03 May 2002
Correspondence address: 24 Roundbush Crescent, Caerwent, Caldicot, Wales, Gwent, NP26 5AG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Accountant
Country of residence: Wales
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Friday, 03 May 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SMITH, Carol Lynne
Status: Not active
Appointed on: Friday, 03 May 2002
Resigned on: Monday, 29 September 2014
Correspondence address: 30 Curwood, Blaenavon, Gwent, NP4 9BL
Role: Secretary
SMITH, Carol Lynne
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Monday, 29 September 2014
Correspondence address: 30 Curwood, Blaenavon, Pontypool, Wales, Gwent, NP4 9BL
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Robert Terence Smith
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 24 Caldicot, Wales, Gwent
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent