KANT 49 INVESTMENT LTD
Overview
| Company Name | KANT 49 INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11091259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KANT 49 INVESTMENT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other education n.e.c. (85590) / Education
- Educational support services (85600) / Education
Where is KANT 49 INVESTMENT LTD located?
| Registered Office Address | A11 2 Alexandra Gate CF24 2SA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KANT 49 INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KANT 49 INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for KANT 49 INVESTMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 3 pages | CS01 | ||
Cessation of Christoph John Fowler as a person with significant control on Dec 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Hannah Julika Kamper as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Notification of Christian Herbert Wilhelm Biechele as a person with significant control on Dec 30, 2024 | 2 pages | PSC01 | ||
Notification of Erna Sabine Biechele as a person with significant control on Dec 30, 2024 | 2 pages | PSC01 | ||
Appointment of Christian Herbert Wilhelm Biechele as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Appointment of Erna Sabine Biechele as a director on Dec 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miranda Wilhelmina Rambau-Reijntjes as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Hannah Julika Kamper as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||
Appointment of Companies Assistance Services Ltd as a secretary on Jan 02, 2022 | 2 pages | AP04 | ||
Cessation of Andreas Sachse as a person with significant control on Jan 05, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andreas Sachse as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Mrs. Miranda Wilhelmina Rambau-Reijntjes as a director on Jan 02, 2022 | 2 pages | AP01 | ||
Notification of Christoph John Fowler as a person with significant control on Jan 02, 2022 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Who are the officers of KANT 49 INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| BIECHELE, Christian Herbert Wilhelm | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 331952400001 | |||||||||
| BIECHELE, Erna Sabine | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Germany | German | 331951620001 | |||||||||
| KAMPER, Hannah Julika | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Switzerland | Swiss | Company Director | 313037080001 | ||||||||
| RAMBAU-REIJNTJES, Miranda Wilhelmina, Mrs. | Director | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Netherlands | Dutch | Company Director | 207556330001 | ||||||||
| SACHSE, Andreas | Director | Wipperweg 06122 Halle 3 Germany | Germany | German | Director | 169298630001 |
Who are the persons with significant control of KANT 49 INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Erna Sabine Biechele | Dec 30, 2024 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Christian Herbert Wilhelm Biechele | Dec 30, 2024 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Christoph John Fowler | Jan 02, 2022 | 2 Alexandra Gate CF24 2SA Cardiff A11 United Kingdom | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Andreas Sachse | Dec 01, 2017 | Wipperweg 06122 Halle 3 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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