Kb Solutions Limited

General information

Name:

Kb Solutions Ltd

Office Address:

12 Paddock Walk Warlingham CR6 9HW Surrey

Number: 02137129

Incorporation date: 1987-06-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Kb Solutions Limited business has been operating in this business for thirty seven years, having started in 1987. Started with registration number 02137129, Kb Solutions was set up as a Private Limited Company with office in 12 Paddock Walk, Surrey CR6 9HW. Kb Solutions Limited was known twenty three years from now as Craveprofile. This company's classified under the NACE and SIC code 62020 - Information technology consultancy activities. Its latest filed accounts documents were submitted for the period up to 2023-05-31 and the most current confirmation statement was submitted on 2023-01-01.

There seems to be 1 managing director currently running this particular limited company, namely Keith B. who has been executing the director's obligations since June 3, 1987. In addition, the managing director's efforts are often assisted with by a secretary - Diane B., who was chosen by the following limited company thirty three years ago.

  • Previous company's names
  • Kb Solutions Limited 2001-05-23
  • Craveprofile Limited 1987-06-03

Financial data based on annual reports

Company staff

Diane B.

Role: Secretary

Appointed: 19 July 1991

Latest update: 8 April 2024

Keith B.

Role: Director

Appointed: 19 July 1991

Latest update: 8 April 2024

People with significant control

Executives who control the firm include: Keith B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Diane B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Diane B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 22nd June 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 22nd June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st May 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
36
Company Age

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