Kingfisher Ventures Limited
- Company number
- 06532954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2008
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | Secretary | 12 Mar 2008 | |
| HICK, Karl Stephen | Director | 12 Mar 2008 | |
| HICK, Helen | Director | 12 Mar 2008 | |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 12 Mar 2008 | 12 Mar 2008 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 12 Mar 2008 | 12 Mar 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Stephen Hick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 Dormant | - | 0 |
| 30 Sep 2023 Dormant | - | 2 |
| 30 Sep 2022 Dormant | - | 2 |
| 30 Sep 2021 | - | 2 |
| 30 Jun 2020 | £1,479,045 | 2 |
| 30 Jun 2019 | £1,479,172 | - |
| 30 Jun 2018 Dormant | £1,479,172 | - |
| 30 Jun 2017 | £1,479,172 | - |
| 30 Jun 2016 | £1,481,385 | - |
| 30 Jun 2015 | -£14,812 | - |
| 30 Jun 2014 | -£13,422 | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
Connections
Controls
- Lark Energy Holdings Limited (07607762)
- Phoenix Sustainable Investments Limited (13956742)
Directors’ other companies
- HICK, Helen - Director at Larkfleet Limited
- HICK, Helen - Director at KH And Hs Properties Limited
- HICK, Helen - Director at Larkfleet Group X House Limited
- HICK, Karl Stephen - Director at Berfeld Limited
- HICK, Karl Stephen - Director at Larkfleet Limited
- HICK, Karl Stephen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Secretary at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Grangemouth Generation Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
Companies at the same address
- Ardena Homes Limited (14429628)
- Ayrshire Waste Solutions Ltd (04120565)
- Berfeld Limited (09681278)
- Castlebuild Scaffolding Limited (04509419)
- Clay Cross Land Limited (05740791)
- Danavis Ltd (13152931)
- EV Solar Wittering Limited (10976834)
- Falcon Landfill Limited (05977561)
- Gas Generation Farnborough Limited (10976259)
- Gas Generation Paisley Limited (10974944)