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Kildare Corporate Member Number Two Limited

Kildare Corporate Member Number Two Limited is an active company incorporated on 8 October 2018 with the registered office located in London, Greater London. Kildare Corporate Member Number Two Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11609378
Private limited company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
40 George Street
2nd Floor
London
W1U 7DW
England
Address changed on 10 Oct 2022 (2 years 11 months ago)
Previous address was 105 Wigmore Street 5th Floor London W1U 1QY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Operating Officer • American • Lives in United States • Born in Jan 1957
Director • Managing Director • British • Lives in England • Born in Jan 1962
Director • Managing Director • American • Lives in United States • Born in Aug 1970
Mr Ellis Short
PSC • Irish • Lives in United States • Born in Oct 1960
Mr Michael Duke Thomson
PSC • American • Lives in United States • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Kildare Corporate Member Limited
Louis Paletta, Mr Mark Stephen Fenchelle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£22.46K
Decreased by £88.98K (-80%)
Employees
Unreported
Same as previous period
Total Assets
£676.04K
Decreased by £20.92K (-3%)
Total Liabilities
-£19.18K
Decreased by £28.77K (-60%)
Net Assets
£656.86K
Increased by £7.85K (+1%)
Debt Ratio (%)
3%
Decreased by 4.04% (-59%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Mr Louis Paletta Appointed
1 Year 1 Month Ago on 15 Jul 2024
Louis Paletta Resigned
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Mr Michael Thomson (PSC) Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 10 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Mr Louis Paletta as a director on 15 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Louis Paletta as a director on 15 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Michael Thomson as a person with significant control on 7 November 2022
Submitted on 17 Nov 2022
Registered office address changed from 105 Wigmore Street 5th Floor London W1U 1QY United Kingdom to 40 George Street 2nd Floor London W1U 7DW on 10 October 2022
Submitted on 10 Oct 2022
Repayment History
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