Kdp Investments Limited

General information

Name:

Kdp Investments Ltd

Office Address:

1 High Street Roydon CM19 5HJ Harlow

Number: 08613149

Incorporation date: 2013-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kdp Investments Limited with the registration number 08613149 has been a part of the business world for eleven years. This Private Limited Company can be found at 1 High Street, Roydon in Harlow and company's post code is CM19 5HJ. The company's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-07-17.

There's a solitary director at the current moment managing this specific firm, namely Mario T. who's been carrying out the director's responsibilities since July 17, 2013. Since 2013 Carmine T., had been functioning as a director for this firm up until the resignation 10 years ago. What is more a different director, specifically Geoff E. gave up the position 2 years ago. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Mario T. as a secretary since July 2013.

Financial data based on annual reports

Company staff

Mario T.

Role: Director

Appointed: 17 July 2013

Latest update: 17 March 2024

Mario T.

Role: Secretary

Appointed: 17 July 2013

Latest update: 17 March 2024

People with significant control

Mario T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mario T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carmine T.
Notified on 6 April 2016
Ceased on 19 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 17 July 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 April 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 22nd, March 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

5 Yeomans Court Ware Road

Post code:

SG13 7HJ

City / Town:

Hertford

HQ address,
2015

Address:

5 Yeomans Court Ware Road

Post code:

SG13 7HJ

City / Town:

Hertford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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