KONG365 LIMITED
EASTLEIGH WOW JUICY LTD

Hellopages » Hampshire » Eastleigh » SO53 3TG
Company number 08185010
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 21 TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015. The most likely internet sites of KONG365 LIMITED are www.kong365.co.uk, and www.kong365.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kong365 Limited is a Private Limited Company. The company registration number is 08185010. Kong365 Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Kong365 Limited is 21 Tollgate Chandler S Ford Eastleigh Hampshire So53 3tg. The company`s financial liabilities are £444.89k. It is £199.32k against last year. The cash in hand is £1.57k. It is £-1.72k against last year. And the total assets are £30.1k, which is £-5.42k against last year. HAYES, Rosalind Christine is a Secretary of the company. BROOKS, Peter John Sutton is a Director of the company. DOWMAN, David is a Director of the company. HAYES, Peter John is a Director of the company. RAMIAH, Navin is a Director of the company. Director FROST, Miles Paradine has been resigned. Director HAYES, Rosalind Christine has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


kong365 Key Finiance

LIABILITIES £444.89k
+81%
CASH £1.57k
-53%
TOTAL ASSETS £30.1k
-16%
All Financial Figures

Current Directors

Secretary
HAYES, Rosalind Christine
Appointed Date: 08 August 2014

Director
BROOKS, Peter John Sutton
Appointed Date: 11 November 2015
68 years old

Director
DOWMAN, David
Appointed Date: 20 August 2012
46 years old

Director
HAYES, Peter John
Appointed Date: 04 August 2014
72 years old

Director
RAMIAH, Navin
Appointed Date: 20 August 2012
45 years old

Resigned Directors

Director
FROST, Miles Paradine
Resigned: 20 July 2015
Appointed Date: 08 August 2014
41 years old

Director
HAYES, Rosalind Christine
Resigned: 04 August 2014
Appointed Date: 28 February 2013
79 years old

Persons With Significant Control

Mr Navin Ramiah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

KONG365 LIMITED Events

02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015
23 Nov 2015
Termination of appointment of Miles Paradine Frost as a director on 20 July 2015
26 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1

...
... and 8 more events
14 May 2014
Total exemption small company accounts made up to 31 August 2013
07 Jan 2014
Company name changed wow juicy LTD\certificate issued on 07/01/14
  • RES15 ‐ Change company name resolution on 2013-12-30
  • NM01 ‐ Change of name by resolution

29 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1

14 Mar 2013
Appointment of Mrs Rosalind Christine Hayes as a director
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)