active Qynn Score: 1
Formed in 1995, WKD LIMITED has 1 directors. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 12 Victoria Terrace, London, N4 4DA.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
12 Victoria Terrace London N4 4DA
08/10/2015
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
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1
0
2
0
0
0
1
0
1
0
0
0
0
0
2
0
Confirmation Statement
Confirmation statement made on 19/09/2020 with no updates
19/09/2020
19/09/2020
Accounts
Unaudited abridged accounts made up to 31/08/2019
31/08/2020
n/a
Confirmation Statement
Confirmation statement made on 23/09/2019 with no updates
23/09/2019
23/09/2019
Accounts
Unaudited abridged accounts made up to 31/08/2018
16/05/2019
n/a
Confirmation Statement
Confirmation statement made on 24/09/2018 with no updates
02/10/2018
24/09/2018
Accounts
Total exemption full accounts made up to 31/08/2017
31/05/2018
31/08/2017
Confirmation Statement
Confirmation statement made on 24/09/2017 with no updates
05/10/2017
24/09/2017
Accounts
Micro company accounts made up to 31/08/2016
31/05/2017
31/08/2016
Confirmation Statement
Confirmation statement made on 24/09/2016 with updates
06/10/2016
24/09/2016
Officers
Elect to keep the directors residential address register information on the public register
06/10/2016
n/a
Accounts
Amended total exemption small company accounts made up to 31/08/2015
15/09/2016
31/08/2015
Accounts
Micro company accounts made up to 31/08/2015
31/05/2016
31/08/2015
Address
Registered office address changed from Unit Da 12 Victoria Terrace London N4 4DA to 12 Victoria Terrace London N4 4DA on 08/10/2015
08/10/2015
08/10/2015
Annual Return
Annual return made up to 24/09/2015 with full list of shareholders
08/10/2015
24/09/2015
Accounts
Micro company accounts made up to 31/08/2014
30/05/2015
31/08/2014
Officers
Termination of appointment of Sybil Ashton as a secretary on 20/10/2014
20/10/2014
20/10/2014
Officers
Appointment of Mr Daniel Abrahamovitch as a secretary on 20/10/2014
20/10/2014
20/10/2014
Annual Return
Annual return made up to 24/09/2014 with full list of shareholders
20/10/2014
24/09/2014
Accounts
Accounts for a dormant company made up to 31/08/2013
02/10/2013
31/08/2013
Annual Return
Annual return made up to 24/09/2013 with full list of shareholders
02/10/2013
24/09/2013
Accounts
Total exemption small company accounts made up to 31/08/2012
30/05/2013
31/08/2012
Annual Return
Annual return made up to 24/09/2012 with full list of shareholders
24/09/2012
24/09/2012
Accounts
Total exemption small company accounts made up to 31/08/2011
30/05/2012
31/08/2011
Annual Return
Annual return made up to 30/09/2011 with full list of shareholders
05/10/2011
30/09/2011
Accounts
Total exemption small company accounts made up to 31/08/2010
31/05/2011
31/08/2010
Annual Return
Annual return made up to 30/09/2010 with full list of shareholders
17/11/2010
30/09/2010
Accounts
Total exemption small company accounts made up to 31/08/2009
20/05/2010
31/08/2009
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
WKD LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
23/01/1998
n/a
Debenture
Midland Bank PLC
outstanding
10/02/1998
n/a
Legal mortgage
Midland Bank PLC
outstanding
12/06/2008
n/a
Debenture being a fixed and floating charge
Bank of Cyprus Public Company Limited
outstanding
12/06/2008
n/a
Legal charge
Bank of Cyprus Public Company Limited
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
02/02/1998
22 Yrs 9 Mths
April 1961
20/10/2014
6 Yrs 1 Mth
Director
22/09/1995
2 Yrs 4 Mths
02/02/1998
Director
17/05/1995
4 Mths
05/10/1995
Director
17/05/1995
17/05/1995
Secretary
17/05/1995
17/05/1995
Secretary
02/02/1998
16 Yrs 8 Mths
20/10/2014
Secretary
17/05/1995
2 Yrs 8 Mths
02/02/1998
Individual Person
n/a
01/08/2016
Ownership of shares – 75% or more
