Kbb Systems Group Ltd

General information

Name:

Kbb Systems Group Limited

Office Address:

650 Anlaby Road HU3 6UU Kingston Upon Hull

Number: 11215092

Incorporation date: 2018-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Kbb Systems Group Ltd. The company was originally established 6 years ago and was registered under 11215092 as the reg. no. This registered office of this firm is located in Kingston Upon Hull. You can reach it at 650 Anlaby Road. The firm debuted under the name Valenext Uk, but for the last 2 years has been on the market under the name Kbb Systems Group Ltd. The company's declared SIC number is 46470: Wholesale of furniture, carpets and lighting equipment. The firm's most recent filed accounts documents were submitted for the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/06/05.

There's a team of two directors controlling this company at the moment, namely Shaun G. and Gareth A. who have been executing the directors obligations for 2 years.

Gareth A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Kbb Systems Group Ltd 2022-07-18
  • Valenext Uk Ltd 2018-02-20

Financial data based on annual reports

Company staff

Shaun G.

Role: Director

Appointed: 18 July 2022

Latest update: 29 February 2024

Gareth A.

Role: Director

Appointed: 20 February 2018

Latest update: 29 February 2024

People with significant control

Gareth A.
Notified on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Valenext Srl
Address: Via Antonio Carpene 23, 33070, Brugnera Pn, Italy
Legal authority Quotas
Legal form Limited Company
Country registered Italy
Place registered Italy
Registration number 01633040934
Notified on 20 February 2018
Ceased on 12 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46470 : Wholesale of furniture, carpets and lighting equipment
6
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