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KONTOR GROUP LIMITED

KONTOR GROUP LIMITED

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

    • Overview

    Company NameKONTOR GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14645692
    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 KONTOR GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KONTOR GROUP LIMITED located?

    Registered Office Address
    33 Gresse Street
    W1T 1QU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KONTOR GROUP 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 KONTOR GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for KONTOR GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0
    		2 pagesSH04

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 06, 2024 with updates

    		6 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 3.29
    		4 pagesSH03

    Memorandum and Articles of Association

    		38 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 10 Temple Back Bristol BS1 6FL England to 33 Gresse Street London W1T 1QU on Jun 14, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		50 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 100
    		3 pagesSH01

    Change of details for Mr James Alexander Townsend as a person with significant control on May 30, 2023

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 65.93
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 85
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from 33 Gresse Street London W1T 1QU England to 10 Temple Back Bristol BS1 6FL on Jun 02, 2023

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 30, 2023

    • Capital: GBP 50.93
    		3 pagesSH01

    Change of details for Mr James Alexander Townsend as a person with significant control on Feb 22, 2023

    		2 pagesPSC04

    Director's details changed for Mr James Alexandwer Townsend on Feb 22, 2023

    		2 pagesCH01
    View All Filings

    Who are the officers of KONTOR GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Samuel James Maurice
    Gresse Street
    W1T 1QU London
    33
    England
    		Director
    Gresse Street
    W1T 1QU London
    33
    England
    		EnglandBritish291633780001
    TOWNSEND, James Alexander
    Gresse Street
    W1T 1QU London
    33
    England
    		Director
    Gresse Street
    W1T 1QU London
    33
    England
    		EnglandBritish305259900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KONTOR GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Alexander Townsend
    Gresse Street
    W1T 1QU London
    33
    England
    		Feb 07, 2023
    Gresse Street
    W1T 1QU London
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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