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KS SPV 78 Limited

KS SPV 78 Limited is an active company incorporated on 29 June 2022 with the registered office located in Newmarket, Suffolk. KS SPV 78 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203127
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Operations • German • Lives in Germany • Born in Jul 1971
Director • Head Of Legal • British • Lives in England • Born in Feb 1992
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
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 70 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 62 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 65 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 67 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 64 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 69 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
KS SPV 68 Limited
Thomas Jamie Nicholas Keighley, Frank Henning Albert Bohne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.03K
Increased by £831 (+10%)
Total Liabilities
-£62.03K
Increased by £20.75K (+50%)
Net Assets
-£53.01K
Decreased by £19.92K (+60%)
Debt Ratio (%)
687%
Increased by 183.54% (+36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Edp - Energias De Portugal S.A. (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Linda Watson Resigned
2 Years Ago on 18 Oct 2023
Mr Thomas Jamie Nicholas Keighley Appointed
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Alexander Arcache (PSC) Resigned
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 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
Appointment of Mr Thomas Jamie Nicholas Keighley as a director on 18 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Linda Watson 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 28 June 2023 with no updates
Submitted on 3 Jul 2023
Notification of Edp - Energias De Portugal S.A. as a person with significant control on 5 October 2022
Submitted on 3 Feb 2023
Repayment History
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