Company NameKCM F1 Simulation Ltd.
DirectorKatherine Charlotte Martin
Company StatusActive
Company Number06736347
CategoryPrivate Limited Company
Incorporation Date29 October 2008(15 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMrs Katherine Charlotte Martin
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2008(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressRivervale 6 Denton Road
Middleton
Ilkley
West Yorkshire
LS29 0AA

Location

Registered AddressC/O Rawse Varley & Co Lloyds Bank Chambers
Hustlergate
Bradford
West Yorkshire
BD1 1UQ
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Shareholders

1 at £1Katherine Charlotte Martin
100.00%
Ordinary

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return29 October 2023 (5 months, 4 weeks ago)
Next Return Due12 November 2024 (6 months, 2 weeks from now)

Filing History

4 December 2023Confirmation statement made on 29 October 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
30 October 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
28 July 2022Accounts for a dormant company made up to 31 October 2021 (6 pages)
2 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
21 July 2021Accounts for a dormant company made up to 31 October 2020 (6 pages)
17 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
29 October 2020Total exemption full accounts made up to 31 October 2019 (6 pages)
4 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 October 2018 (6 pages)
8 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
16 July 2018Total exemption full accounts made up to 31 October 2017 (6 pages)
14 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
2 November 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
(3 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
28 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
6 November 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
(3 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
30 October 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
(3 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
7 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
7 November 2012Annual return made up to 29 October 2012 with a full list of shareholders (3 pages)
28 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
22 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 29 October 2011 with a full list of shareholders (3 pages)
25 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
25 May 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
13 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
13 December 2010Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
25 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
25 June 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 January 2010Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Ms. Katherine Charlotte Martin on 29 October 2009 (2 pages)
19 January 2010Director's details changed for Ms. Katherine Charlotte Martin on 29 October 2009 (2 pages)
29 October 2008Incorporation (17 pages)
29 October 2008Incorporation (17 pages)