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NEW KENSINGTON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Kensington Capital Limited. The company was founded 15 years ago and was given the registration number 06731634. The firm's registered office is in LONDON. You can find them at 42 Upper Grosvenor Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NEW KENSINGTON CAPITAL LIMITED
Company Number:06731634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:42 Upper Grosvenor Street, London, England, W1K 2NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Homestead, Kings Lane, Longcot, Faringdon, England, SN7 7SS

Secretary18 June 2013Active
Woolpack Barn, Cotswold Meadows, Great Rissington, Cheltenham, England, GL54 2FN

Director23 October 2008Active

People with Significant Control

Mr Frank Joseph Sekula
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Woolpack Barn, Cotswold Meadows, Cheltenham, England, GL54 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Change account reference date company previous shortened.

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2021-12-15Persons with significant control

Change to a person with significant control.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-30Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Change person director company with change date.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Officers

Change person secretary company with change date.

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2015-07-07Officers

Change person director company with change date.

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