Company NameKingsley Education Consultancy Limited
DirectorMeina Li
Company StatusActive
Company Number07520765
CategoryPrivate Limited Company
Incorporation Date8 February 2011(13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Kin Yung Li
StatusCurrent
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Correspondence Address904 Sau Yin House Sau Mau Ping Kln
Hong Kong
00000
Secretary NameMr Zhengchao Hua
StatusCurrent
Appointed19 July 2017(6 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Correspondence Address3-9 Hyde Road
Manchester
M12 6BQ
Director NameDr Meina Li
Date of BirthOctober 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed13 April 2019(8 years, 2 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Chervil Close
Manchester
M14 7DP
Director NameDr Meina Li
Date of BirthOctober 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed08 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Duncanon Street Covent Garden
London
WC2N 4JF
Director NameMr Zhengchao Hua
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityChinese
StatusResigned
Appointed10 February 2014(3 years after company formation)
Appointment Duration1 year (resigned 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4, 170 Corporation Street
Preston
PR1 2UQ
Director NameMr Chengliang Bao
Date of BirthAugust 1988 (Born 35 years ago)
NationalityChinese
StatusResigned
Appointed02 January 2015(3 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPeter House Oxford Street
Manchester
M1 5AN
Director NameMr Kin Yung Li
Date of BirthJune 1983 (Born 40 years ago)
NationalityChinese
StatusResigned
Appointed28 January 2019(7 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPeter House Oxford Street
Manchester
M1 5AN

Location

Registered Address3-9 Hyde Road
Manchester
M12 6BQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardArdwick
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

800 at £1Meina Li
80.00%
Ordinary
200 at £1Kin Yung Li
20.00%
Ordinary

Financials

Year2014
Net Worth-£107,057
Cash£2,623
Current Liabilities£34,622

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due27 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End27 February

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (9 months, 4 weeks from now)

Filing History

30 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
19 July 2017Appointment of Mr Zhengchao Hua as a secretary on 19 July 2017 (2 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
30 November 2016Micro company accounts made up to 29 February 2016 (2 pages)
14 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1,000
(4 pages)
1 December 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
18 February 2015Termination of appointment of Chengliang Bao as a director on 10 February 2015 (1 page)
18 February 2015Termination of appointment of Zhengchao Hua as a director on 10 February 2015 (1 page)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(5 pages)
9 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
(5 pages)
20 January 2015Registered office address changed from 8 Duncannon Street Covert Garden London WC2N 4JF to Peter House Oxford Street Manchester M1 5AN on 20 January 2015 (1 page)
16 January 2015Appointment of Mr Chengliang Bao as a director on 2 January 2015 (2 pages)
16 January 2015Appointment of Mr Chengliang Bao as a director on 2 January 2015 (2 pages)
30 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 March 2014Appointment of Mr Zhengchao Hua as a director (2 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(4 pages)
24 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
(4 pages)
25 January 2014Registered office address changed from Office 203 8 Duncanon Street Covent Garden London WC2N 4JF England on 25 January 2014 (1 page)
30 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
7 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
24 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 8 February 2012 with a full list of shareholders (4 pages)
23 March 2011Registered office address changed from Office 415 Duncanon Street Covent Garden London WC1N 4JF England on 23 March 2011 (1 page)
11 February 2011Registered office address changed from 36 Gerrard Street London W1D 6JG England on 11 February 2011 (1 page)
11 February 2011Registered office address changed from Office 415 Duncanon Street Covent Garden London WC1N 4JF England on 11 February 2011 (1 page)
10 February 2011Director's details changed for Miss Meina Li on 10 February 2011 (3 pages)
8 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)