K.r.b. (secretaries) Limited

General information

Name:

K.r.b. (secretaries) Ltd

Office Address:

29 Harbour Exchange Square E14 9GE London

Number: 01262452

Incorporation date: 1976-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called K.r.b. (secretaries) was established on Thu, 10th Jun 1976 as a Private Limited Company. The enterprise's head office can be contacted at London on 29 Harbour Exchange Square. Should you need to contact the business by post, its zip code is E14 9GE. The registration number for K.r.b. (secretaries) Limited is 01262452. The enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2019/06/30 is the last time account status updates were filed.

From the data we have, this particular business was established in June 1976 and has so far been guided by four directors, out of whom three (Philip A., Paul T. and Philip W.) are still a part of the company. Additionally, the director's duties are constantly helped with by a secretary - Philip W..

The companies that control this firm include: Kidd Rapinet Llp has substantial control or influence over the company. This business can be reached in London at Harbour Exchange Square, E14 9GE and was registered as a PSC under the registration number Oc380853.

Company staff

Philip W.

Role: Secretary

Latest update: 21 September 2020

Philip A.

Role: Director

Appointed: 01 July 2009

Latest update: 21 September 2020

Paul T.

Role: Director

Appointed: 10 December 1991

Latest update: 21 September 2020

Philip W.

Role: Director

Appointed: 10 December 1991

Latest update: 21 September 2020

People with significant control

Kidd Rapinet Llp
Address: 29 Harbour Exchange Square, London, E14 9GE, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc380853
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 25 February 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 24 February 2014
Called Up Share Capital 2
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Called Up Share Capital 2
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 14 March 2016
Called Up Share Capital 2
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts 11 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 11 December 2017
Called Up Share Capital 2
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
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Micro company accounts made up to 2019-06-30 (AA)
filed on: 19th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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