| Company Name | Kittmaur Limited |
|---|---|
| Directors | Alison Buchanan and Paul Buchanan |
| Company Status | Active |
| Company Number | 13123044 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2021(3 years, 3 months ago) |
| Previous Name | PBU Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Alison Buchanan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE Wales |
| Director Name | Mr Paul Buchanan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Bowen Court St Asaph Business Park St Asaph LL17 0JE Wales |
Location
| Registered Address | Dodleston Farm Kinnerton Road Dodleston Chester CH4 9LP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Dodleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Dodleston |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 15 February 2023 | Confirmation statement made on 7 January 2023 with updates (6 pages) |
| 21 July 2022 | Memorandum and Articles of Association (31 pages) |
| 21 July 2022 | Change of share class name or designation (2 pages) |
| 21 July 2022 | Resolutions
|
| 20 July 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 19 July 2022 | Change of details for Mrs Alison Buchanan as a person with significant control on 9 June 2022 (2 pages) |
| 19 July 2022 | Cessation of Paul Buchanan as a person with significant control on 9 June 2022 (1 page) |
| 14 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 7 June 2022 | Company name changed pbu investments LIMITED\certificate issued on 07/06/22
|
| 19 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 8 January 2021 | Incorporation
Statement of capital on 2021-01-08
|