Company NameKSW Consultancy Limited
DirectorsKirk Douglas Siderman-Wolter and Benedikte Siderman-Wolter
Company StatusActive
Company Number06756462
CategoryPrivate Limited Company
Incorporation Date24 November 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Kirk Douglas Siderman-Wolter
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address101 Coniscliffe Road
Darlington
Co. Durham
DL3 7ET
Secretary NameMrs Benedikte Siderman-Wolter
StatusCurrent
Appointed24 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address101 Coniscliffe Road
Darlington
Co. Durham
DL3 7ET
Director NameMrs Benedikte Siderman-Wolter
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2010(1 year, 4 months after company formation)
Appointment Duration13 years, 12 months
RoleMarketing And Publicity
Country of ResidenceEngland
Correspondence Address101 Coniscliffe Road
Darlington
Co. Durham
DL3 7ET

Location

Registered Address101 Coniscliffe Road
Darlington
Co. Durham
DL3 7ET
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Shareholders

100 at £1Kirk Siderman-wolter
100.00%
Ordinary

Financials

Year2014
Net Worth£25,375
Cash£22,233
Current Liabilities£13,818

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 4 weeks from now)

Filing History

25 November 2022Total exemption full accounts made up to 28 February 2022 (7 pages)
9 November 2022Confirmation statement made on 8 November 2022 with updates (4 pages)
14 April 2022Total exemption full accounts made up to 28 February 2021 (7 pages)
20 December 2021Total exemption full accounts made up to 29 February 2020 (7 pages)
16 November 2021Confirmation statement made on 8 November 2021 with updates (4 pages)
3 February 2021Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 January 2021Change of details for Mr Kirk Siderman-Wolter as a person with significant control on 8 November 2020 (2 pages)
28 January 2021Director's details changed for Mr Kirk Douglas Siderman-Wolter on 8 November 2020 (2 pages)
24 November 2019Micro company accounts made up to 28 February 2019 (5 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
14 November 2018Director's details changed for Mrs Benedikte Siderman-Wolter on 1 March 2018 (2 pages)
14 November 2018Director's details changed for Mr Kirk Douglas Siderman-Wolter on 1 March 2018 (2 pages)
14 November 2018Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 March 2018 (1 page)
14 November 2018Registered office address changed from 242 Manor Lane Lee London SE24 0UA to 101 Coniscliffe Road Darlington Co. Durham DL3 7ET on 14 November 2018 (1 page)
14 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
14 November 2018Change of details for Mr Kirk Siderman-Wolter as a person with significant control on 1 March 2018 (2 pages)
14 November 2018Change of details for Mrs Benedikte Siderman-Wolter as a person with significant control on 1 March 2018 (2 pages)
29 March 2018Total exemption small company accounts made up to 28 February 2017 (7 pages)
31 December 2017Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
8 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
8 December 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
30 August 2017Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
30 August 2017Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
19 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 24 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 February 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(5 pages)
1 February 2016Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(5 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014Annual return made up to 24 November 2014
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
26 November 2014Annual return made up to 24 November 2014
Statement of capital on 2014-11-26
  • GBP 100
(5 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 January 2014Annual return made up to 24 November 2013
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
15 January 2014Annual return made up to 24 November 2013
Statement of capital on 2014-01-15
  • GBP 100
(5 pages)
4 January 2014Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (1 page)
4 January 2014Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Director's details changed for Mr Kirk Douglas Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Registered office address changed from 242 Manor Lane Lee London SE12 0UA England on 4 January 2014 (1 page)
4 January 2014Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Director's details changed for Mr Kirk Douglas Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Registered office address changed from 242 Manor Lane Lee London SE12 0UA England on 4 January 2014 (1 page)
4 January 2014Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (1 page)
4 January 2014Registered office address changed from 242 Manor Lane Lee London SE12 0UA England on 4 January 2014 (1 page)
4 January 2014Director's details changed for Mr Kirk Douglas Siderman-Wolter on 1 August 2013 (2 pages)
4 January 2014Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (1 page)
9 August 2013Registered office address changed from 14 the Lawns Lee Terrace Blackheath London SE3 9TB United Kingdom on 9 August 2013 (1 page)
9 August 2013Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
9 August 2013Registered office address changed from 14 the Lawns Lee Terrace Blackheath London SE3 9TB United Kingdom on 9 August 2013 (1 page)
9 August 2013Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
9 August 2013Secretary's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
9 August 2013Registered office address changed from 14 the Lawns Lee Terrace Blackheath London SE3 9TB United Kingdom on 9 August 2013 (1 page)
9 August 2013Director's details changed for Mrs Benedikte Siderman-Wolter on 1 August 2013 (2 pages)
19 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 May 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
31 December 2012Annual return made up to 24 November 2012 (5 pages)
31 December 2012Annual return made up to 24 November 2012 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
1 February 2012Registered office address changed from 115 Hampstead Road London NW1 3EE United Kingdom on 1 February 2012 (1 page)
1 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 February 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 February 2012Registered office address changed from 115 Hampstead Road London NW1 3EE United Kingdom on 1 February 2012 (1 page)
1 February 2012Registered office address changed from 115 Hampstead Road London NW1 3EE United Kingdom on 1 February 2012 (1 page)
31 January 2012Director's details changed for Mrs Benedikte Siderman-Wolter on 1 November 2011 (2 pages)
31 January 2012Director's details changed for Mrs Benedikte Siderman-Wolter on 1 November 2011 (2 pages)
31 January 2012Director's details changed for Mrs Benedikte Siderman-Wolter on 1 November 2011 (2 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 May 2011Appointment of Mrs Benedikte Siderman-Wolter as a director (2 pages)
10 May 2011Appointment of Mrs Benedikte Siderman-Wolter as a director (2 pages)
19 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
19 January 2011Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 April 2010Registered office address changed from 14 the Lawns Lee Terrace London SE3 9TB United Kingdom on 30 April 2010 (1 page)
30 April 2010Registered office address changed from 14 the Lawns Lee Terrace London SE3 9TB United Kingdom on 30 April 2010 (1 page)
16 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Mr Kirk Siderman-Wolter on 23 November 2009 (2 pages)
16 February 2010Director's details changed for Mr Kirk Siderman-Wolter on 23 November 2009 (2 pages)
16 February 2010Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2008Incorporation (9 pages)
24 November 2008Incorporation (9 pages)