Company NameKingston One Group Limited
Company StatusActive
Company Number12313834
CategoryPrivate Limited Company
Incorporation Date13 November 2019(4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Jamie Robert Bonnallie
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
Director NameMr Hendrik Christiaan Thessner
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2020(2 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
Director NameMr Darren David Wood
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(1 year after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP

Location

Registered AddressOffice 6 251-255 Church Road
Benfleet
Essex
SS7 4QP
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Peter's
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return8 August 2023 (7 months, 3 weeks ago)
Next Return Due22 August 2024 (4 months, 3 weeks from now)

Filing History

8 August 2023Confirmation statement made on 8 August 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 30 November 2022 (3 pages)
20 October 2022Registered office address changed from Suite 4 Level 1 st Georges Square New Malden KT3 4HG United Kingdom to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 20 October 2022 (1 page)
21 September 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
31 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
13 August 2021Appointment of Mr Darren David Wood as a director on 13 November 2020 (2 pages)
13 August 2021Confirmation statement made on 13 August 2021 with updates (4 pages)
13 August 2021Notification of Darren David Wood as a person with significant control on 13 November 2020 (2 pages)
13 August 2021Change of details for Mr Jamie Robert Bonnallie as a person with significant control on 13 November 2020 (2 pages)
13 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
16 March 2021Registered office address changed from Suite 4 st. Georges Square New Malden KT3 4HG England to Suite 4 Level 1 st Georges Square New Malden KT3 4HG on 16 March 2021 (1 page)
11 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
7 February 2020Appointment of Hendrik Christiaan Thessner as a director on 7 February 2020 (2 pages)
13 November 2019Incorporation
Statement of capital on 2019-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)