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KS SPV 69 Limited

KS SPV 69 Limited is an active company incorporated on 9 June 2020 with the registered office located in Newmarket, Suffolk. KS SPV 69 Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12658282
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 17, Cleveland House
39 Old Station Road
Newmarket
Suffolk
CB8 8QE
United Kingdom
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 14 High Cross Truro Cornwall TR1 2AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Director • Head Of Operations • German • Lives in Germany • Born in Jul 1971
Director • German • Lives in Germany • Born in Jul 1974
Edp - Energias De Portugal S.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 46 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 70 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 62 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 65 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 67 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 64 Limited
Frank Henning Albert Bohne, Thomas Jamie Nicholas Keighley, and 1 more are mutual people.
Active
KS SPV 68 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 71 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £17 (-100%)
Total Liabilities
-£80.96K
Increased by £73.57K (+996%)
Net Assets
-£80.96K
Decreased by £73.59K (+998%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year 1 Month Ago on 2 Aug 2024
Edp - Energias De Portugal S.A (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Thomas Jamie Nicholas Keighley Appointed
1 Year 10 Months Ago on 18 Oct 2023
Linda Watson Resigned
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Edp - Energias De Portugal S.A (PSC) Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 2 Aug 2024
Change of details for Edp - Energias De Portugal S.A as a person with significant control on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Linda Watson as a director on 18 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 19 Jun 2023
Cessation of Alexander Arcache as a person with significant control on 5 October 2022
Submitted on 3 Feb 2023
Repayment History
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