Menna Overview
Here’s a quick overview of KINPHIRE LTD 👀 — a London based business that started in 2019.
KINPHIRE LTD
- Company statusactive
- Company No12309019
- Age6 years 8 months Incorporated 11 November 2019
- Officers5
Address
7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
KINPHIRE LTD is an active company incorporated on 11 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 10 Jun 2026
Replacement Filing Of Director Appointment With Name
2 Months Ago on 11 May 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Resolution
4 Years Ago on 13 Oct 2021
Memorandum Articles
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Simon Benjamin | director | Aug 1983 | 23 Apr 2020 |
| DELMAS, Laurent | director | Feb 1964 | 06 Sept 2021 |
| DRAX, Edward Quintin | director | Mar 1971 | 23 Apr 2020 |
| HENDERSON-ROSS, Jeremy | director | Apr 1997 | 12 Sept 2024 |
| MARTINEZ, Vincent | director | Feb 1988 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Blue S.A | 06 Sept 2021 | |
| Mr Andrew Peter Lyon Carroll | Aug 1979 | 11 Nov 2019 |
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Here’s a quick overview of KINPHIRE LTD 👀 — a London based business that started in 2019.