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K.R.B. (SECRETARIES) LIMITED

K.R.B. (SECRETARIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK.R.B. (SECRETARIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01262452
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.R.B. (SECRETARIES) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is K.R.B. (SECRETARIES) LIMITED located?

    Registered Office Address
    c/o KIDD RAPINET LLP
    29 Harbour Exchange Square
    E14 9GE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K.R.B. (SECRETARIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for K.R.B. (SECRETARIES) LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for K.R.B. (SECRETARIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Daniel Taylor as a director on Feb 22, 2024

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Philip John Goolden Astles on May 24, 2021

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Daniel Taylor on Dec 10, 2017

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on Dec 07, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of K.R.B. (SECRETARIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Philip Richard
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Secretary
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		British40184820001
    ASTLES, Philip John Goolden, Mr.
    c/o Kidd Rapinet Llp
    Edinburgh Avenue
    Slough Trading Estate
    SL1 4UF Slough
    392
    Berkshire
    England
    		Director
    c/o Kidd Rapinet Llp
    Edinburgh Avenue
    Slough Trading Estate
    SL1 4UF Slough
    392
    Berkshire
    England
    		EnglandBritish139860630002
    WILD, Philip Richard
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Director
    c/o Kidd Rapinet Llp
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		United KingdomBritish40184820003
    RALPH, John Philip
    14 & 15 Craven Street
    London
    WC2N 5AD
    		Director
    14 & 15 Craven Street
    London
    WC2N 5AD
    		United KingdomBritish37834190001
    TAYLOR, Paul Daniel
    c/o Kidd Rapinet Llp
    20 Amersham Hill
    HP13 6NZ High Wycombe
    The Old Registry
    Bucks.
    England
    		Director
    c/o Kidd Rapinet Llp
    20 Amersham Hill
    HP13 6NZ High Wycombe
    The Old Registry
    Bucks.
    England
    		EnglandBritish38017350003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.R.B. (SECRETARIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		Apr 06, 2016
    Harbour Exchange Square
    E14 9GE London
    29
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc380853
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0