K B MARKETING SERVICES LTD

K B MARKETING SERVICES LTD

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

    Company NameK B MARKETING SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06498045
    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 B MARKETING SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is K B MARKETING SERVICES LTD located?

    Registered Office Address
    41 High Street
    SG8 9AW Royston
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of K B MARKETING SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    OAKWHITE MARKETING LIMITEDApr 22, 2010Apr 22, 2010
    OAKWHITE HOMES LIMITEDFeb 08, 2008Feb 08, 2008

    What are the latest accounts for K B MARKETING SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for K B MARKETING SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for K B MARKETING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Change of details for Mrs Katherine Blenkley as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Director's details changed for Mrs Katherine Blenkley on Jul 01, 2020

    2 pagesCH01

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Aug 10, 2016 with updates

    6 pagesCS01

    Certificate of change of name

    Company name changed oakwhite marketing LIMITED\certificate issued on 15/01/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 14, 2016

    RES15

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of K B MARKETING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLENKLEY, Katherine
    Tudor Close
    RH20 2EF Pulborough
    Kingsley House
    England
    Director
    Tudor Close
    RH20 2EF Pulborough
    Kingsley House
    England
    EnglandBritishMarketing151850310002
    WILSON, David Ernest Richard
    12 Meadvale
    RH12 1UL Horsham
    West Sussex
    Secretary
    12 Meadvale
    RH12 1UL Horsham
    West Sussex
    BritishProperty Developer127730830001
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    BLENKLEY, Mark
    44 Morris Drive
    RH14 9SF Billingshurst
    West Sussex
    Director
    44 Morris Drive
    RH14 9SF Billingshurst
    West Sussex
    EnglandBritishProperty Developer108413950001
    WILSON, David Ernest Richard
    12 Meadvale
    RH12 1UL Horsham
    West Sussex
    Director
    12 Meadvale
    RH12 1UL Horsham
    West Sussex
    EnglandBritishProperty Developer127730830001
    WILSON, Jane Rosemary
    16-18 Church Street
    Warnham
    RH12 3QW Horsham
    The Depository
    West Sussex
    England
    Director
    16-18 Church Street
    Warnham
    RH12 3QW Horsham
    The Depository
    West Sussex
    England
    EnglandBritishDirector174885380001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of K B MARKETING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katherine Blenkley
    High Street
    SG8 9AW Royston
    41
    Hertfordshire
    Jul 01, 2016
    High Street
    SG8 9AW Royston
    41
    Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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