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Kiyomasa Limited

Kiyomasa Limited is an active company incorporated on 8 June 2020 with the registered office located in Towcester, Northamptonshire. Kiyomasa Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12650673
Private limited company
Age
5 years
Incorporated 8 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Silverdale Four Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Angove Partners Limited
Sam Reynolds is a mutual person.
Active
Angove Group Limited
Sam Reynolds is a mutual person.
Active
Angove Holdings Limited
Sam Reynolds is a mutual person.
Active
Tudor Research Limited
Sam Reynolds is a mutual person.
Active
Toyotomi Ltd
Sam Reynolds is a mutual person.
Dissolved
Silverdale Four Ltd
Sam Reynolds is a mutual person.
Dissolved
44 Search Limited
Sam Reynolds is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.89K
Decreased by £614 (-7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£582.56K
Decreased by £442 (-0%)
Total Liabilities
-£583.19K
Increased by £960 (0%)
Net Assets
-£629
Decreased by £1.4K (-181%)
Debt Ratio (%)
100%
Increased by 0.24% (0%)
Latest Activity
Registered Address Changed
4 Months Ago on 28 Apr 2025
Mr Sam Reynolds Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 9 Nov 2023
Angove Holdings (PSC) Resigned
1 Year 11 Months Ago on 2 Oct 2023
Silverdale Four Ltd (PSC) Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Director's details changed for Mr Sam Reynolds on 1 April 2025
Submitted on 28 Apr 2025
Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from Kiyomasa Limited C/O Angove Partners 30 Crown Place London EC2A 4EB England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 2 Oct 2023
Notification of Silverdale Four Ltd as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Cessation of Angove Holdings as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Repayment History
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