Company NameKylon Limited
DirectorsMichael Duke and William Darren Redford Horrox
Company StatusActive
Company Number13609819
CategoryPrivate Limited Company
Incorporation Date8 September 2021(1 year, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2021(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr William Darren Redford Horrox
Date of BirthOctober 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2021(2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBalley Mooar 5 The Falls
Tromode Road
Cronkbourne
Isle Of Man
IM4 4PZ
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2021(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR

Location

Registered AddressThe Print Hub Farsley Park
Wingates Ind Est
Westhoughton
BL5 3XH
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton

Accounts

Next Accounts Due8 June 2023 (3 days from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Latest Return9 September 2022 (8 months, 4 weeks ago)
Next Return Due23 September 2023 (3 months, 2 weeks from now)

Filing History

24 September 2021Confirmation statement made on 9 September 2021 with updates (3 pages)
24 September 2021Notification of William Darren Redford Horrox as a person with significant control on 22 September 2021 (2 pages)
24 September 2021Appointment of Mr William Darren Redford Horrox as a director on 22 September 2021 (2 pages)
22 September 2021Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Print Hub Farsley Park Wingates Ind Est Westhoughton BL5 3XH on 22 September 2021 (1 page)
22 September 2021Termination of appointment of Michael Duke as a director on 22 September 2021 (1 page)
22 September 2021Cessation of Woodberry Secretarial Limited as a person with significant control on 22 September 2021 (1 page)
8 September 2021Incorporation
Statement of capital on 2021-09-08
  • GBP 1
(38 pages)