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Companies House/London/Company profile

KIRKBRAE VENTURES LTD

Active
08758449·incorporated 2013-11-01

KIRKBRAE VENTURES LTD is an active UK private limited company, incorporated on 1 November 2013 at Companies House (number 08758449; OpenRegistry canonical ID GB-08758449-kirkbrae-ventures-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-01
Registered Address
LEVEL 5A MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-11-01. Next confirmation statement due 2016-11-29.

Persons with significant control

KIRKBRAE VENTURES LTD has 2 persons with significant control on file:

  • Mr Paul Graham Beattie born 1979 resident in Thailand, British national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yan Beattie born 1978 resident in Thailand, British national. Notified 2016-11-01.
    • Owns 25–50% of shares

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