KDNL WORLDWIDE BUSINESS SERVICES UK LTD
Overview
| Company Name | KDNL WORLDWIDE BUSINESS SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15604748 |
| 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 KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is KDNL WORLDWIDE BUSINESS SERVICES UK LTD located?
| Registered Office Address | Unit 3, Office A, 1st Floor 6-7 St. Mary At Hill EC3R 8EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Maris Boss as a person with significant control on Feb 17, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Maris Boss as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on Feb 17, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Elizabeth Penelope Westhead as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Coddan Managers Service Limited as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 59 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSS, Maris | Director | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A, 1st Floor England | Latvia | Latvian | 316589160001 | |||||
| WESTHEAD, Elizabeth Penelope | Director | W1U 6TU London 120 Baker Street England | United Kingdom | British | 242115730008 |
Who are the persons with significant control of KDNL WORLDWIDE BUSINESS SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Maris Boss | Feb 17, 2025 | 6-7 St. Mary At Hill EC3R 8EE London Unit 3, Office A, 1st Floor England | No | ||||||||||
Nationality: Latvian Country of Residence: Latvia | |||||||||||||
Natures of Control
| |||||||||||||
| Coddan Managers Service Limited | Mar 30, 2024 | W1U 6TU London 120 Baker Street England | Yes | ||||||||||
| |||||||||||||
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