General information

Name:

Kontor One Limited.

Office Address:

483 Green Lanes N13 4BS London

Number: 08584896

Incorporation date: 2013-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kontor One started conducting its business in 2013 as a Private Limited Company registered with number: 08584896. This particular company has been active for 11 years and the present status is active. The firm's registered office is based in London at 483 Green Lanes. You could also find this business utilizing the zip code of N13 4BS. This firm's SIC code is 74990 - Non-trading company. The most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-26.

We have one director at the moment managing this particular business, specifically Alexandros M. who's been doing the director's tasks for 11 years. For almost one year Uwe Z., had performed the duties for the business until the resignation in 2015. Additionally another director, including Uwe Z. gave up the position on 20th January 2015. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Financial data based on annual reports

Company staff

Alexandros M.

Role: Director

Appointed: 20 June 2015

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 26 June 2013

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 28 February 2024

People with significant control

Alexandros M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexandros M.
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 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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