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KVB DESIGN LIMITED

KVB DESIGN LIMITED

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

    • Overview

    Company NameKVB DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05173903
    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 KVB DESIGN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KVB DESIGN LIMITED located?

    Registered Office Address
    47 Duke Street
    RG9 1UR Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KVB DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KVB DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for KVB DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on May 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Duke Street Henley-on-Thames RG9 1UR England to 47 Duke Street Henley-on-Thames Oxfordshire RG9 1UR on Jan 19, 2024

    		2 pagesAD01

    Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to 47 Duke Street Henley-on-Thames RG9 1UR on Jan 09, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Sub-division of shares on Feb 14, 2022

    		4 pagesSH02

    Sub-division of shares on Feb 14, 2022

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jul 08, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Liina Pavelson Beard on Jul 07, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of KVB DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVELSON BEARD, Liina
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		Secretary
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		Estonian99035390001
    BEARD, Kevin John
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		Director
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		United KingdomBritish99035330002
    PAVELSON BEARD, Liina
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		Director
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grasmere
    England
    		EnglandEstonian99035390002
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KVB DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Beard
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grassmere
    Oxfordshire
    England
    		Apr 06, 2016
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grassmere
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Liina Pavelson Beard
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grassmere
    Oxfordshire
    England
    		Apr 06, 2016
    Peppard Lane
    RG9 1NG Henley-On-Thames
    Grassmere
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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