Kpm Beteiligungsgesellschaft Limited in Southampton, SO15 2BG

Description

Data updated on: 10-10-2018

This particular company was based in Southampton under the ID 05775223. This company was established in the year 2006. The headquarters of the company was located at 4th Floor Cumberland House 15-17 Cumberland Place. The postal code for this address is SO15 2BG. The enterprise was officially closed in 2018, which means it had been active for 12 years.

The limited company was supervised by 1 managing director: Peter M. who was supervising it for 12 years.

Executives who had significant control over the firm were: Karin M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Peter M. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	-183 139	-183 139	-183 139	-183 139	-183 139

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-183 139	-183 139	-183 139	-183 139	-183 139

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-183 239	-183 239	-183 239	-183 239	-183 239
Shareholder Funds	-183 139	-183 139	-183 139	-183 139	-183 139

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1
Creditors Due Within One Year	183 140	183 140	183 140	183 140	183 140
Fixed Assets	1	1
Investments Fixed Assets	1	1
Net Current Assets Liabilities	-183 140	-183 140	-183 140	-183 140	-183 140
Total Assets Less Current Liabilities	-183 139	-183 139	-183 139	-183 139	-183 139

Company staff

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 10 April 2006

Address: Birmingham, West Midlands, B18 6EW

Latest update: 5 September 2023

Peter M.

Role: Director

Appointed: 10 April 2006

Latest update: 5 September 2023

People with significant control

Karin M.

Notified on 27 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Peter M.

Notified on 27 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2017
Account last made up date	31 December 2015
Confirmation statement next due date	24 April 2018
Confirmation statement last made up date	10 April 2017

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 June 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 July 2016

Kpm Beteiligungsgesellschaft Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Peter M.

People with significant control

Karin M.

Peter M.

Accounts Documents

Company filings

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