KÖnig + Neurath (UK) Limited

General information

Name:

KÖnig + Neurath (UK) Ltd

Office Address:

Ground And Lower Ground Floor, 75 Farringdon Road EC1M 3JY London

Number: 01726266

Incorporation date: 1983-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

KÖnig + Neurath (UK) is a company situated at EC1M 3JY London at Ground And Lower Ground Floor, 75. The company was set up in 1983 and is registered as reg. no. 01726266. The company has been present on the British market for fourty one years now and company current status is active. 3 years ago this business changed its name from K & N International (office Systems) to KÖnig + Neurath (UK) Limited. The company's registered with SIC code 47990 and has the NACE code: Other retail sale not in stores, stalls or markets. KÖnig + Neurath (UK) Ltd reported its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2023-05-28.

2 transactions have been registered in 2010 with a sum total of £8,235. Cooperation with the Redbridge council covered the following areas: Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings.

This company has 1 managing director this particular moment managing the following firm, namely Carsten L. who has been performing the director's obligations for fourty one years. Since June 2020 Mark B., had been managing this firm till the resignation on 2023-04-05. Additionally another director, including Colin T. gave up the position in August 2020.

  • Previous company's names
  • KÖnig + Neurath (UK) Limited 2021-02-02
  • K & N International (office Systems) Limited 1983-05-25

Company staff

Carsten L.

Role: Director

Appointed: 13 October 2022

Latest update: 22 March 2024

People with significant control

The companies that control this firm are as follows: Konig Neurath Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Karben at Industries, 61184 and was registered as a PSC under the registration number Hrb72204.

Konig Neurath Ag
Address: 1-3 Industries, Karben, 61184, Germany
Legal authority Ag
Legal form Ag
Country registered Germany
Place registered Amtsgericht Frankfurt Am Main
Registration number Hrb72204
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2010 Redbridge 2 £ 8 235.00
2010-03-31 60115750 £ 7 536.00 Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings
2010-10-01 60127706 £ 699.00 Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
40
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