Kbx Services Ltd

General information

Name:

Kbx Services Limited

Office Address:

2 Appletree Close Redlynch SP5 2JG Salisbury

Number: 12569718

Incorporation date: 2020-04-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2 Appletree Close, Salisbury SP5 2JG Kbx Services Ltd is a Private Limited Company issued a 12569718 registration number. The company was established on Thursday 23rd April 2020. The firm now known as Kbx Services Ltd, was earlier registered as Uppo. The transformation has taken place in Monday 9th May 2022. This business's Standard Industrial Classification Code is 46180 - Agents specialized in the sale of other particular products. Kbx Services Limited filed its latest accounts for the period up to 2022-05-31. The company's most recent confirmation statement was released on 2023-05-16.

In the company, the full range of director's tasks have so far been done by Jens M. who was formally appointed 2 years ago. This company had been directed by Kent M. up until 2 years ago. Additionally another director, including Benjamin H. quit 3 years ago.

Jens M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kbx Services Ltd 2022-05-09
  • Uppo Ltd 2020-04-23

Financial data based on annual reports

Company staff

Jens M.

Role: Director

Appointed: 20 September 2022

Latest update: 3 December 2023

People with significant control

Jens M.
Notified on 20 September 2022
Nature of control:
over 3/4 of shares
Kent M.
Notified on 6 May 2022
Ceased on 20 September 2022
Nature of control:
over 3/4 of shares
Impellity Ltd
Address: 69 Carter Lane, London, EC4V 5EQ, England
Legal authority Companies Act
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 05793895
Notified on 15 July 2020
Ceased on 6 May 2022
Nature of control:
1/2 or less of shares
Panonia Group Sia
Address: 18 Piladzu Street, Pinki, Babite District, Lv-2107, Latvia
Legal authority Latvian Company Law
Legal form Sia
Country registered Latvia
Place registered Register Of Enterprises
Registration number 50203053521
Notified on 15 July 2020
Ceased on 7 March 2022
Nature of control:
over 1/2 to 3/4 of shares
Stephen P.
Notified on 23 April 2020
Ceased on 15 July 2020
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 23 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2023
End Date For Period Covered By Report 15 December 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, May 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
4
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