Company number 05173903
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 110
. The most likely internet sites of KVB DESIGN LIMITED are www.kvbdesign.co.uk, and www.kvb-design.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and five months. Kvb Design Limited is a Private Limited Company.
The company registration number is 05173903. Kvb Design Limited has been working since 08 July 2004.
The present status of the company is Active. The registered address of Kvb Design Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. The company`s financial liabilities are £582.02k. It is £78.19k against last year. And the total assets are £787.86k, which is £-23.69k against last year. PAVELSON BEARD, Liina is a Secretary of the company. BEARD, Kevin John is a Director of the company. PAVELSON BEARD, Liina is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
kvb design Key Finiance
LIABILITIES
£582.02k
+15%
CASH
n/a
TOTAL ASSETS
£787.86k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Persons With Significant Control
Mr Kevin John Beard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Liina Pavelson Beard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KVB DESIGN LIMITED Events
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Jul 2004
Secretary resigned
19 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
New director appointed
19 Jul 2004
Registered office changed on 19/07/04 from: 76 whitchurch road cardiff CF14 3LX
08 Jul 2004
Incorporation