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KS SPV 74 Limited
KS SPV 74 Limited is an active company incorporated on 17 December 2021 with the registered office located in Newmarket, Suffolk. KS SPV 74 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13807418
Private limited company
Age
3 years
Incorporated
17 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 December 2024
(10 months ago)
Next confirmation dated
16 December 2025
Due by
30 December 2025
(1 month remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about KS SPV 74 Limited
Contact
Update Details
Address
Office 17, Cleveland House
39 Old Station Road
Newmarket
Suffolk
CB8 8QE
United Kingdom
Address changed on
16 Jan 2023
(2 years 9 months ago)
Previous address was
Office 17, Cleveland House Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE United Kingdom
Companies in CB8 8QE
Telephone
07507 750458
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Frank Henning Albert Bohne
Director • Head Of Operations • German • Lives in Germany • Born in Jul 1971
Dr Alexander Arcache
Director • German • Lives in Germany • Born in Jul 1974
Thomas Jamie Nicholas Keighley
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
Edp - Energias De Portugal S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 46 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 70 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 62 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 65 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 67 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 64 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 69 Limited
Dr Alexander Arcache, Frank Henning Albert Bohne, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Decreased by £142 (-100%)
Total Liabilities
-£48.53K
Increased by £42.1K (+654%)
Net Assets
-£48.53K
Decreased by £42.24K (+671%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 2 Aug 2024
Edp - Energias De Portugal S.A. (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Thomas Jamie Nicholas Keighley Appointed
2 Years Ago on 18 Oct 2023
Linda Watson Resigned
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Kronos Solar Projects Gmbh (PSC) Resigned
3 Years Ago on 5 Oct 2022
Edp - Energias De Portugal S.A. (PSC) Appointed
3 Years Ago on 5 Oct 2022
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Get Credit Report
Discover KS SPV 74 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 15 Jan 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 16 December 2023 with no updates
Submitted on 24 Jan 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 15 Sep 2023
Notification of Edp - Energias De Portugal S.A. as a person with significant control on 5 October 2022
Submitted on 3 Feb 2023
Cessation of Kronos Solar Projects Gmbh as a person with significant control on 5 October 2022
Submitted on 3 Feb 2023
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Repayment History
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See All Charges & CCJs