Kds Uk Limited

General information

Name:

Kds Uk Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 04100868

Incorporation date: 2000-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the date that marks the start of Kds Uk Limited, a firm registered at 5 Churchill Place, Canary Wharf in London. This means it's been 24 years Kds Uk has prospered in the UK, as the company was registered on 2000/11/02. The reg. no. is 04100868 and the area code is E14 5HU. This firm changed its name two times. Up till 2001 this company has been working on providing the services it specializes in as Kds Travel Uk but currently this company is featured under the name Kds Uk Limited. This company's principal business activity number is 62090 meaning Other information technology service activities. Kds Uk Ltd filed its account information for the financial year up to 2020-12-31. The firm's most recent confirmation statement was filed on 2022-11-02.

In order to satisfy their clients, this specific limited company is continually directed by a unit of three directors who are Fiona H., Evan K. and Eric B.. Their outstanding services have been of crucial use to the following limited company since July 2021. To find professional help with legal documentation, this limited company has been utilizing the skillset of Nicola C. as a secretary since the appointment on 2017/01/01.

  • Previous company's names
  • Kds Uk Limited 2001-10-24
  • Kds Travel Uk Limited 2001-01-03
  • Law 2232 Limited 2000-11-02

Financial data based on annual reports

Company staff

Fiona H.

Role: Director

Appointed: 15 July 2021

Latest update: 27 February 2024

Evan K.

Role: Director

Appointed: 15 May 2020

Latest update: 27 February 2024

Nicola C.

Role: Secretary

Appointed: 01 January 2017

Latest update: 27 February 2024

Eric B.

Role: Director

Appointed: 04 October 2016

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Gbt Travel Services Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU and was registered as a PSC under the reg no 08774160.

Gbt Travel Services Uk Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, 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 08774160
Notified on 10 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
American Express Company
Address: 200 Vesey Street, New York, New York, 10285, United States
Legal authority New York
Legal form Corporate
Country registered New York
Place registered Nys Department Of State
Registration number 13-4922250
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2021 (AA)
filed on: 4th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
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