Company number 06770785
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 34 KINGFISHER HEIGHTS, WATERSIDE WAY, LONDON, N17 9GL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
GBP 100
. The most likely internet sites of KBS (UK) LIMITED are www.kbsuk.co.uk, and www.kbs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Kbs Uk Limited is a Private Limited Company.
The company registration number is 06770785. Kbs Uk Limited has been working since 11 December 2008.
The present status of the company is Active. The registered address of Kbs Uk Limited is 34 Kingfisher Heights Waterside Way London N17 9gl. . KUZAK, Anna is a Secretary of the company. KUZAK, Anna is a Director of the company. Director KUZAK, Michal Dominik has been resigned. The company operates in "Business and domestic software development".
Current Directors
Director
KUZAK, Anna
Appointed Date: 01 September 2015
45 years old
Resigned Directors
Persons With Significant Control
Anna Kuzak
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
KBS (UK) LIMITED Events
30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Appointment of Anna Kuzak as a director on 1 September 2015
...
... and 13 more events
23 Feb 2010
Registered office address changed from 4 Matthew Close London W10 5YJ United Kingdom on 23 February 2010
10 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
10 Jan 2010
Director's details changed for Mr Michal Dominik Kuzak on 1 January 2010
18 Aug 2009
Registered office changed on 18/08/2009 from 338 riverside mansions milk yard london E1W 3SX united kingdom
11 Dec 2008
Incorporation
