KANIA DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
KANIA DEVELOPMENTS LIMITED
COMPANY NUMBER
NI633197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
24/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERRY
BT48 0LU
Unit 1
Hyde Business Park
Pennyburn Industrial Estate
Londonderry, County Londonderry
BT48 0LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KANIA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANIA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANIA DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/09/2016 - Present (8 years and 2 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 10/01/2023 | New Accounts filed |
| 24/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 17/11/2017 | David Simpson (923634180) has left the board |
| 09/09/2017 | New Annual Return filed |
| 17/08/2017 | New Accounts filed |
| 07/08/2017 | New Company Secretary Nicholas Simpson (923634196) Appointed |
| 07/08/2017 | New Company Secretary Luke Simpson (923634185) Appointed |
| 07/08/2017 | New Company Secretary David Simpson (923634180) Appointed |
| 04/08/2017 | New Company Secretary Patrick James William Simpson (923633572) Appointed |
| 04/08/2017 | New Company Secretary Jack Simpson (923633530) Appointed |
| 04/08/2017 | New Company Secretary Charlotte Simpson (923633516) Appointed |
| 04/08/2017 | New Company Secretary Sarah Simpson (923633502) Appointed |
| 04/08/2017 | New Company Secretary Andrew Simpson (923633489) Appointed |
| 21/11/2016 | New Annual Return filed |
| 20/09/2016 | New Board Member Edmund Simpson (920986024) Appointed |
| 20/09/2016 | Mona Callaghan (920041280) has left the board |
| 20/09/2016 | New Board Member Patrick Gereard Simpson (918901552) Appointed |
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