Ksyos Telemedical Centre Limited in London, E14 9XQ

Description

Data updated on: 02-02-2021

The firm was situated in London under the following Company Registration No.: 07517834. It was started in the year 2011. The main office of this company was situated at Suite 17 Ensign House, Admirals Way Canary Wharf. The post code is E14 9XQ. The firm was officially closed on 2020-12-29, meaning it had been active for 9 years.

This specific limited company was managed by 1 managing director: Leonard W. who was managing it for 9 years.

The companies that controlled this firm were: Ksyos Holding (Nl) B.V. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Amstelveen, 1182 HL and was registered as a PSC under the registration number 34181346.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31
Currency
Net Worth	29 064	41 594	56 456	59 997

Balance Sheet
Cash Bank On Hand					28 950	31 500
Current Assets	36 280	48 539	64 617	71 105	72 897	69 727
Debtors	4 307	10 940	25 423	35 473	43 947	38 227
Other Debtors					17 478	9 878
Cash Bank In Hand	31 973	37 599	39 194	35 632
Net Assets Liabilities Including Pension Asset Liability	29 064	41 594	56 456	59 997
Tangible Fixed Assets			1 327	664

Capital & Reserves
Called Up Share Capital	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	19 064	31 594	46 456	49 997
Shareholder Funds	29 064	41 594	56 456	59 997

Other Financial Data
Accrued Liabilities Deferred Income					10 696	8 015
Accumulated Depreciation Impairment Property Plant Equipment					1 990
Amounts Owed To Group Undertakings						2 244
Corporation Tax Recoverable					255
Creditors					12 275	18 252
Net Current Assets Liabilities	29 064	41 594	55 129	59 333	60 622	51 475
Number Shares Issued Fully Paid						10 000
Par Value Share		1	1	1		1
Prepayments Accrued Income					6 054	6 389
Property Plant Equipment Gross Cost					1 990
Trade Creditors Trade Payables					1 579	7 993
Trade Debtors Trade Receivables					20 160	21 960
Creditors Due Within One Year	7 216	6 945	9 488	11 772
Fixed Assets			1 327	664
Number Shares Allotted		10 000	10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000
Tangible Fixed Assets Additions			1 990
Tangible Fixed Assets Cost Or Valuation			1 990	1 990
Tangible Fixed Assets Depreciation			663	1 326
Tangible Fixed Assets Depreciation Charged In Period			663	663
Total Assets Less Current Liabilities	29 064	41 594	56 456	59 997

Company staff

Leonard W.

Role: Director

Appointed: 04 February 2011

Latest update: 28 April 2024

People with significant control

Ksyos Holding (Nl) B.V.

Legal authority Kamer Van Koophandel (Dutch Companies House)

Legal form Private Limited Liability Company

Country registered Netherlands

Place registered The Netherlands

Registration number 34181346

Notified on 6 April 2016

Nature of control:

right to manage directors

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2020
Account last made up date	31 December 2018
Confirmation statement next due date	18 March 2021
Confirmation statement last made up date	04 February 2020

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	26 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 18 March 2014
Date Approval Accounts	18 March 2014

Ksyos Telemedical Centre Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonard W.

People with significant control

Ksyos Holding (Nl) B.V.

Accounts Documents

Company filings

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