Kvmshop Limited

General information

Name:

Kvmshop Ltd

Office Address:

Ground Floor, Egerton House 68 Baker Street KT13 8AL Weybridge

Number: 01693318

Incorporation date: 1983-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Websites

www.cablelines.com
www.cablelinespronet.co.uk

Description

Data updated on:

This company is widely known under the name of Kvmshop Limited. This firm first started thirty seven years ago and was registered under 01693318 as its registration number. This office of this company is based in Weybridge. You may visit them at Ground Floor, Egerton House, 68 Baker Street. It has been already four years since This company's name is Kvmshop Limited, but until 2016 the business name was Cablelines Pronet 2016 and up to that point, until September 7, 2016 this firm was known under the name Cablelines Pronet. This means it has used four different names. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. 2018-12-31 is the last time when the accounts were filed.

At the moment, there is a single managing director in the company: Peter P. (since June 21, 2016). This company had been supervised by Peter P. till June 2016. As a follow-up another director, including Timothy C. quit in March 2013. In order to support the directors in their duties, this specific company has been utilizing the skillset of Peter P. as a secretary. Another limited company has been appointed as one of the secretaries of this company: Rjp Secretaries Limited.

  • Previous company's names
  • Kvmshop Limited 2016-09-07
  • Cablelines Pronet 2016 Limited 2016-09-07
  • Cablelines Pronet Limited 2005-05-09
  • Cablelines (nottingham) Limited 1983-01-21

Financial data based on annual reports

Company staff

Peter P.

Role: Secretary

Latest update: 14 June 2020

Peter P.

Role: Director

Appointed: 21 June 2016

Latest update: 14 June 2020

Role: Corporate Director

Appointed: 21 June 2016

Address: Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Latest update: 14 June 2020

Role: Corporate Secretary

Appointed: 15 June 2016

Address: Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Latest update: 14 June 2020

People with significant control

The companies with significant control over the firm are: Condatis Limited. This company can be reached in London at 24 Old Bond Street, Mayfair, W1S 4AW and was registered as a PSC under the reg no 07666019. Cablenet Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Weybridge at 68 Baker Street, KT13 8AL, Surrey and was registered as a PSC under the reg no 03342336.

Condatis Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07666019
Notified on 21 June 2016
Nature of control:
right to manage directors
Cablenet Trading Limited
Address: Ground Floor, Egerton House 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03342336
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Condatis Limited
Address: 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07666019
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2019
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 11 October 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 21 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 20 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Dec 2018 (AA)
filed on: 4th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

2 Ac Court High Street Thames Ditton

Post code:

KT7 0SR

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Services (by SIC Code)

  • 99999 : Dormant Company
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