| Company Name | KIRA Developments Limited |
|---|---|
| Director | Stephen William Stretch |
| Company Status | Active |
| Company Number | 03310623 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stephen William Stretch |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 29 Hartswood Road Warley Brentwood Essex CM14 5AE |
| Secretary Name | Margaret Mary Maria Stretch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Kings Road Basildon Essex SS15 4AB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.cutol.com/ |
|---|
Location
| Registered Address | Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Claire Stretch 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen William Stretch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £370,014 |
| Cash | £193,218 |
| Current Liabilities | £25,066 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 1 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 7 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 18 June 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 10 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 September 2016 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 19 September 2016 (1 page) |
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 September 2014 | Director's details changed for Stephen William Stretch on 1 February 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Stephen William Stretch on 1 February 2014 (2 pages) |
| 19 September 2014 | Director's details changed for Stephen William Stretch on 1 February 2014 (2 pages) |
| 20 March 2014 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 20 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 20 March 2014 (1 page) |
| 20 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 9 June 2009 | Appointment terminated secretary margaret stretch (1 page) |
| 9 June 2009 | Appointment terminated secretary margaret stretch (1 page) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ (1 page) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 10 February 2007 | Return made up to 31/01/07; full list of members (5 pages) |
| 10 February 2007 | Return made up to 31/01/07; full list of members (5 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 12 April 2006 | Return made up to 31/01/06; full list of members (5 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 12 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 7 February 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 6 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 6 February 2003 | Return made up to 31/01/03; full list of members (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (5 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (5 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 5 February 2000 | Return made up to 31/01/00; full list of members (5 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 2 February 2000 | Secretary's particulars changed (1 page) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 1 February 1999 | Return made up to 31/01/99; full list of members (5 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 2 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 12 February 1998 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 12 February 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 12 February 1998 | Ad 31/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 12 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
| 7 February 1997 | Resolutions
|
| 7 February 1997 | Resolutions
|
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Incorporation (14 pages) |
| 31 January 1997 | Incorporation (14 pages) |