KBIS LIMITED: Filings
Overview
| Company Name | KBIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02208091 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KBIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Keith Nimmo as a director on Feb 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Warren Downey as a director on Feb 18, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Guy Robert Prest on Dec 02, 1991 | 1 pages | CH01 | ||
Change of details for Kbis Holdings Limited as a person with significant control on Aug 24, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Clare Lebecq as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Lawrence William Edward Gill on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Change of details for Kbis Holdings Limited as a person with significant control on Jan 14, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Lee David Anderson as a director on Jan 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Ms Clare Lebecq as a director on Aug 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Joseph James Hanly as a director on May 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise Cover as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Rose Mockford as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Harriet Walker as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Elizabeth Williams as a director on Feb 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
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