Ksbg Payments & Partner Ltd.

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General information

Name:

Ksbg Payments & Partner Limited.

Office Address:

03903323: Companies House Default Address CF14 8LH Cardiff

Number: 03903323

Incorporation date: 2000-01-07

Dissolution date: 2021-09-14

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Cardiff with reg. no. 03903323. The company was started in the year 2000. The main office of the company was situated at 03903323: Companies House Default Address . The zip code for this place is CF14 8LH. The firm was dissolved in 2021, meaning it had been active for twenty one years. The company's official name change from Crosswater Systems to Ksbg Payments & Partner Ltd. took place on 2013-12-04.

This business was directed by just one director: Daniela N., who was appointed in 2013.

The companies that controlled this firm included: Flexi Ltd. owned over 3/4 of company shares. This business could have been reached in London at Old Brompton Road, SW7 3DQ and was registered as a PSC under the registration number 05648794.

  • Previous company's names
  • Ksbg Payments & Partner Ltd. 2013-12-04
  • Crosswater Systems Limited 2000-01-07

Financial data based on annual reports

Company staff

Daniela N.

Role: Director

Appointed: 29 November 2013

Latest update: 16 June 2023

Business Service Enterprise Ltd

Role: Corporate Secretary

Appointed: 15 November 2009

Address: London, SW7 3DQ

Latest update: 16 June 2023

People with significant control

Flexi Ltd.
Address: 2 Old Brompton Road, London, SW7 3DQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered Cardiff
Registration number 05648794
Notified on 26 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 21 January 2022
Confirmation statement last made up date 07 January 2021
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 December 2014
Annual Accounts 8 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 8 November 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 29 July 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 June 2017
Annual Accounts 7 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 7 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2020-04-30 (AA)
filed on: 20th, April 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 69203 : Tax consultancy
  • 66120 : Security and commodity contracts dealing activities
21
Company Age